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Home > #BankFraud
Bank of India Follows SBIs Lead, Declares Anil Ambanis Reliance Communications Loan as Fraud

Bank of India Follows SBI's Lead, Declares Anil Ambani's Reliance Communications Loan as 'Fraud'

by shalini jha |24 Aug 2025 2:45 PM IST
CBI Raids Anil Ambanis Residence Over ₹2000 Crore Bank Fraud Case Involving RCOM

CBI Raids Anil Ambani's Residence Over ₹2000 Crore Bank Fraud Case Involving RCOM

by shalini jha |23 Aug 2025 1:56 PM IST
Big Trouble for Anil Ambani: ED Summons in ₹17,000 Crore Scam, Heads to Delhi

Big Trouble for Anil Ambani: ED Summons in ₹17,000 Crore Scam, Heads to Delhi

by Kajal Luthra |5 Aug 2025 9:53 AM IST
₹17,000 Crore Loan Scam: ED Tightens Noose Around Anil Ambani

₹17,000 Crore Loan Scam: ED Tightens Noose Around Anil Ambani

by Kajal Luthra |4 Aug 2025 12:44 PM IST
After ED Summons, Raids Begin in Fake Bank Guarantee Case Linked to Anil Ambani

After ED Summons, Raids Begin in Fake Bank Guarantee Case Linked to Anil Ambani

by Kajal Luthra |1 Aug 2025 11:38 AM IST
Anil Ambanis Reliance Communications Accused of Rs 14,000 Crore Bank Fraud, CBI Case Imminent

Anil Ambani's Reliance Communications Accused of Rs 14,000 Crore Bank Fraud, CBI Case Imminent

by shalini jha |24 July 2025 7:29 PM IST
ICICI Bank Scandal:  Relationship Manager Swindles ₹4.58 Crore, Loses Most in Stock Market

ICICI Bank Scandal: Relationship Manager Swindles ₹4.58 Crore, Loses Most in Stock Market

by The Uttam Hindu |7 Jun 2025 5:31 PM IST
From Loss to Windfall: Farmer Shocked as Trillions Appear in Account After ₹1800 Disappears

From Loss to Windfall: Farmer Shocked as Trillions Appear in Account After ₹1800 Disappears

by The Uttam Hindu |4 May 2025 6:44 PM IST
Robert Vadra welcomes Mehul Choksi’s arrest, says wrongdoers must be brought to book

Robert Vadra welcomes Mehul Choksi’s arrest, says wrongdoers must be brought to book

by The Uttam Hindu |14 April 2025 5:39 PM IST
Mehul Choksi Nabbed in Belgium, Faces Return to India Over ₹13,850 Cr Scam

Mehul Choksi Nabbed in Belgium, Faces Return to India Over ₹13,850 Cr Scam

by The Uttam Hindu |14 April 2025 8:18 AM IST
Gurugram: IndusInd Bank employee held for cyber fraud

Gurugram: IndusInd Bank employee held for cyber fraud

by The Uttam Hindu |12 April 2025 7:15 PM IST
Kingpin of International Drug Syndicate Arrested by ED in Ludhiana for Money Laundering

Kingpin of International Drug Syndicate Arrested by ED in Ludhiana for Money Laundering

by The Uttam Hindu |4 April 2025 10:54 PM IST
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