CBI books Anil Ambani’s son Jai Anmol, Reliance Home Finance Ltd. over alleged Rs 228 crore bank fraud case
The CBI acted on a complaint from the bank (erstwhile Andhra Bank)…
Fake D-Mart advertisements on Facebook used to defraud Habsiguda senior of ₹1.09 lakh
A 75-year-old resident of Habsiguda lost ₹1,09,610 after responding to a fake…
Anil Ambani moves Supreme Court against Bombay HC order on SBI’s classification of his account as fraud
A division bench of Justices Revati Mohite Dere and Neela Gokhale on…
Arrested couple accused of ₹23 crore fraud brought to city by CCS on transit warrant
The Central Crime Station (CCS) Detective department arrested two alleged white collar…
Cyber slave-turned-fraudster arrested in Bengaluru
The accused reportedly helped the cyber fraud team he worked for in…
ED summons Anil Ambani on November 14 in connection with alleged loan fraud case
The agency recently attached assets worth Rs 7,500 crore as part of…
