CBI is investigating a suspected Rs 120-crore bank fraud case involving Padmaadevi Sugars Ltd, whose directors are accused of ...

Bank of Baroda declares Anil Ambani and Reliance Communications’ loan accounts as fraudulent, citing financial irregularities ...

The move makes BoB the third public sector bank to take such action, after State Bank of India (SBI) and Bank of India. BoB's ...

A Chennai court convicted four individuals in a bank fraud case. The CBI investigated the case involving United Bank of India. Galaxy Amaze Kingdom Lt ...

The Enforcement Directorate on Tuesday conducted searches in Tamil Nadu, West Bengal and Goa as part of a money laundering probe against a Chennai-based company in a Rs 637 crore bank loan “fraud” ...

In, Reliance Communications Ltd. (RCom) and its former director Anil Ambani faced a fresh blow. Bank of Baroda declared their ...

The statement by Anil Ambani came after the SBI and Bank of India tagged the loan account of Reliance Communications as fraud ...

The CBI has launched a probe into Reliance Communications and its promoter director Anil Ambani over a bank fraud case involving losses of over Rs 2,000 crore to the State Bank of India. The ...

The CBI has registered a case against Anil Ambani and Reliance Communications for an alleged ₹2,000 crore SBI bank fraud. Raids are underway at Ambani’s residence and RCom premises as the bank ...

The action was carried out in the alleged bank loan fraud case against a Himachal Pradesh-based company named Indian Technomac Company Ltd . The money laundering case stems from a ...

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 ...

The CBI raids come as Kokilaben Ambani, the 91-year-old matriarch of the Ambani family, was admitted to Mumbai’s H N Reliance ...