Bank Fraud In India
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
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Anil Ambani's Multi-Crore Fraud Case: What Probe Agency May Ask Him Today
Reliance Group chairman Anil Ambani is being questioned at the probe agency Enforcement Directorate's office in New Delhi today in connection with money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
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In Fresh Trouble For Anil Ambani, Probe Agency ED Writes To Multiple Banks
In fresh trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate (ED) has written to multiple banks seeking details on the loans sanctioned to his companies, people familiar with the matter told NDTV Profit on Monday.
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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
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Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
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Indian Fugitive In Bank Fraud Case Deported From UAE, Brought To Delhi
In a major breakthrough, the Central Bureau of Investigation (CBI) has secured the deportation of fugitive Udit Khullar from the United Arab Emirates (UAE) in connection with a Rs 4.55 crore bank fraud case.
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Probe Agency ED Summons Anil Ambani In Loan Fraud Case
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
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First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
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Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
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Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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'CBI To Probe Anil Ambani's SBI Fraud Case': Centre To Lok Sabha
State Bank of India has classified Reliance Communications along with promoter director Anil D Ambani as 'fraud' and is also in the process of lodging complaint with CBI, Parliament was informed on Monday.
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Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
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Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
Anil Ambani's Multi-Crore Fraud Case: What Probe Agency May Ask Him Today
Reliance Group chairman Anil Ambani is being questioned at the probe agency Enforcement Directorate's office in New Delhi today in connection with money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
-
In Fresh Trouble For Anil Ambani, Probe Agency ED Writes To Multiple Banks
In fresh trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate (ED) has written to multiple banks seeking details on the loans sanctioned to his companies, people familiar with the matter told NDTV Profit on Monday.
-
Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
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Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
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Indian Fugitive In Bank Fraud Case Deported From UAE, Brought To Delhi
In a major breakthrough, the Central Bureau of Investigation (CBI) has secured the deportation of fugitive Udit Khullar from the United Arab Emirates (UAE) in connection with a Rs 4.55 crore bank fraud case.
-
Probe Agency ED Summons Anil Ambani In Loan Fraud Case
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
-
First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
-
Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
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Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
'CBI To Probe Anil Ambani's SBI Fraud Case': Centre To Lok Sabha
State Bank of India has classified Reliance Communications along with promoter director Anil D Ambani as 'fraud' and is also in the process of lodging complaint with CBI, Parliament was informed on Monday.
-
Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
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Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
