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Monday, March 2, 2026

Tag: CBI

Supreme Court Clears Sandesara Brothers in ₹5,100 Crore Bank Fraud Settlement

SC approves settlement dropping all criminal cases against fugitive businessmen in landmark bank fraud resolution. Payment deadline December 2025.

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.

ED Attaches Anil Ambani Assets Worth ₹3,084 Crore in Money Laundering Case

Enforcement Directorate seizes Reliance Group properties including Anil Ambani's Mumbai house in ₹3,084 crore money laundering probe involving Yes Bank funds.

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.

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.