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Friday, January 16, 2026

Tag: banking fraud

ED Attaches Fresh Rs 1,400 Crore Assets in Anil Ambani Money Laundering Case

Enforcement Directorate intensifies probe with fresh asset attachments totaling Rs 9,000 crore as Anil Ambani skips summons for second time.

SC Issues Notices in RCOM Fraud PIL Involving Anil Ambani

Supreme Court seeks responses from Centre, CBI, ED, and Anil Ambani on PIL alleging banking fraud and fund diversion in Reliance Communications case.

Supreme Court to Hear PIL for ₹20,000 Crore RCOM Fraud Probe

Supreme Court agrees to hear PIL seeking court-monitored investigation into alleged ₹20,000 crore banking fraud involving Reliance Communications and Anil Ambani.

CBI Charges Anil Ambani, Rana Kapoor in Rs 2,796 Crore Yes Bank Case

CBI alleges quid pro quo between Anil Ambani and Yes Bank's Rana Kapoor causing Rs 2,796 crore losses through risky investments and family loans.

Cobrapost Accuses Reliance ADA Group of ₹28,874 Crore Banking Fraud

Explosive investigation reveals alleged fund diversion, offshore entities, and multiple legal violations in what could be India's major corporate fraud case.

Delete Fake VPN App Stealing Android Users’ Banking Data

Security alert: Mobdro Pro IP TV + VPN app contains Klopatra malware that gives hackers full device control. Learn how to protect your Android and bank accounts.

Belgian Court Orders Mehul Choksi’s Extradition in PNB Fraud Case

Antwerp court approves extradition of fugitive diamond businessman Mehul Choksi to India in ₹13,500 crore Punjab National Bank fraud case, marking crucial legal milestone.