Fraud Case In Mumbai
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CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
- Thursday May 14, 2026
- India News | Indo Asian Service News
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
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www.ndtv.com
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
- Thursday April 16, 2026
- India News | Indo Asian Service News
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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www.ndtv.com
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Delivery Boy Flees With Rs 1.3 Lakh iPhones In Mumbai After Cancelling Ride
- Wednesday April 1, 2026
- Mumbai News | Reported by Puja Bhardwaj, Edited by Nikhil Pandey
A delivery worker allegedly fled with iPhones worth Rs 1.3 lakh in Mumbai after cancelling a Porter app ride midway, prompting a police investigation.
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www.ndtv.com
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
- Sunday March 8, 2026
- India News | Asian News International
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
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www.ndtv.com
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
- Friday March 6, 2026
- India News | Press Trust of India
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
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www.ndtv.com
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Ashutosh Tripathi
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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www.ndtv.com
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Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
- Wednesday February 25, 2026
- India News | NDTV News Desk
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
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www.ndtv.com
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Case Against Bhojpuri Actress Akanksha Awasthi, Husband For Rs 11.50 Crore Fraud
- Friday January 30, 2026
- Entertainment | Asian News International
According to the FIR, the complainant alleged that Akanksha and Vivek claimed to be powerful figures in the film world, with vast wealth and significant connections
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www.ndtv.com/entertainment
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"Baseless Attempt To Link My Name": Shilpa Shetty On Rs 60 Crore Fraud Case
- Friday December 19, 2025
- India News | Reported by Paras Harendra Dama, Edited by Chandrajit Mitra
Bollywood actor Shilpa Shetty has called it a "mischievous attempt" to link her name to the Rs 60 crore fraud case after the Mumbai Police added cheating charges against her and her husband, Raj Kundra.
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www.ndtv.com
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Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
- Wednesday December 17, 2025
- India News | Reported by Paras Harendra Dama
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
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www.ndtv.com
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Shilpa Shetty, Raj Kundra's Employees To Be Questioned In 60-Crore Fraud
- Thursday November 6, 2025
- India News | Reported by Paras Harendra Dama, Edited by Aastha Ahuja
Four employees of Best Deal Private Limited, a company owned by actor Shilpa Shetty and her husband Raj Kundra, have been summoned for questioning in Rs 60-crore fraud case.
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www.ndtv.com
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Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
- Monday November 3, 2025
- India News | Reported by Anushka Kumari
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
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www.ndtv.com
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Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
- Wednesday October 22, 2025
- India News | Edited by Harshit Sabarwal
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
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www.ndtv.com
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Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
- Friday October 10, 2025
- India News | Reported by Paras Harendra Dama
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
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www.ndtv.com
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Mumbai Records Highest Economic Fraud Cases Among Metros In 2023: Report
- Wednesday October 1, 2025
- India News | Press Trust of India
Mumbai, the financial capital of the country, topped the list of metropolitan cities in economic offences with 6,476 such cases registered in 2023, as per the National Crime Records Bureau (NCRB) data.
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www.ndtv.com
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CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
- Thursday May 14, 2026
- India News | Indo Asian Service News
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
-
www.ndtv.com
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
- Thursday April 16, 2026
- India News | Indo Asian Service News
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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www.ndtv.com
-
Delivery Boy Flees With Rs 1.3 Lakh iPhones In Mumbai After Cancelling Ride
- Wednesday April 1, 2026
- Mumbai News | Reported by Puja Bhardwaj, Edited by Nikhil Pandey
A delivery worker allegedly fled with iPhones worth Rs 1.3 lakh in Mumbai after cancelling a Porter app ride midway, prompting a police investigation.
-
www.ndtv.com
-
Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
- Sunday March 8, 2026
- India News | Asian News International
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
-
www.ndtv.com
-
Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
- Friday March 6, 2026
- India News | Press Trust of India
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
-
www.ndtv.com
-
Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Ashutosh Tripathi
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
-
www.ndtv.com
-
Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
- Wednesday February 25, 2026
- India News | NDTV News Desk
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
-
www.ndtv.com
-
Case Against Bhojpuri Actress Akanksha Awasthi, Husband For Rs 11.50 Crore Fraud
- Friday January 30, 2026
- Entertainment | Asian News International
According to the FIR, the complainant alleged that Akanksha and Vivek claimed to be powerful figures in the film world, with vast wealth and significant connections
-
www.ndtv.com/entertainment
-
"Baseless Attempt To Link My Name": Shilpa Shetty On Rs 60 Crore Fraud Case
- Friday December 19, 2025
- India News | Reported by Paras Harendra Dama, Edited by Chandrajit Mitra
Bollywood actor Shilpa Shetty has called it a "mischievous attempt" to link her name to the Rs 60 crore fraud case after the Mumbai Police added cheating charges against her and her husband, Raj Kundra.
-
www.ndtv.com
-
Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
- Wednesday December 17, 2025
- India News | Reported by Paras Harendra Dama
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
-
www.ndtv.com
-
Shilpa Shetty, Raj Kundra's Employees To Be Questioned In 60-Crore Fraud
- Thursday November 6, 2025
- India News | Reported by Paras Harendra Dama, Edited by Aastha Ahuja
Four employees of Best Deal Private Limited, a company owned by actor Shilpa Shetty and her husband Raj Kundra, have been summoned for questioning in Rs 60-crore fraud case.
-
www.ndtv.com
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
- Monday November 3, 2025
- India News | Reported by Anushka Kumari
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
www.ndtv.com
-
Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
- Wednesday October 22, 2025
- India News | Edited by Harshit Sabarwal
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
-
www.ndtv.com
-
Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
- Friday October 10, 2025
- India News | Reported by Paras Harendra Dama
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
-
www.ndtv.com
-
Mumbai Records Highest Economic Fraud Cases Among Metros In 2023: Report
- Wednesday October 1, 2025
- India News | Press Trust of India
Mumbai, the financial capital of the country, topped the list of metropolitan cities in economic offences with 6,476 such cases registered in 2023, as per the National Crime Records Bureau (NCRB) data.
-
www.ndtv.com