Search For "loan fraud"
Industrialist Anil Ambani skips ED summon in money laundering case
Updated : 2 weeks ago IST
Ambani was asked by ED to appear before the agency today.
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CBI searches Office, Residence of Anil Ambani in Reliance Communications L
Updated : 2 weeks, 1 day ago IST
Central Bureau of Investigation has conducted searches at the residence of Anil Ambani, Promoter & erstwhile Chairman of RCoM, Reliance Communications, and the registered offices of Reliance Communications Ltd.
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Kerala: Man arrested for gold loan fraud in Kannur
Updated : 2 months, 1 week ago IST
The fraud was allegedly carried out under the cover of an establishment functioning at a building near the Thalassery General Hospital. The arrested man, identified as Mohammed Shibil C. (39), of Thottummel, Vadakumbad, was one of the firm's owners and the fourth accused in the case.
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Delhi: Crime Branch busts bank loan fraud gang, 3 held in cheating case
Updated : 2 months, 1 week ago IST
The accused posed as government employees, prepared forged identity cards and fake income documents, and fraudulently obtained loans from various banks.
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Delhi court set to pronounce order on National Herald money laundering cas
Updated : 3 months, 2 weeks ago IST
Special Judge Vishal Gogne had earlier listed the matter for orders on November 29, following clarification provided by the Enforcement Directorate.
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ED attaches multiple properties linked to industrialist Anil Ambani worth
Updated : 3 months, 3 weeks ago IST
These properties are based in Navi Mumbai, Chennai, Pune, and Bhubaneswar. The properties were attached under the Prevention of Money Laundering Act (PMLA), 2002.
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ED summons industrialist Anil Ambani on November 14 in FEMA case
Updated : 4 months, 1 week ago IST
The ED is investigating alleged illegal outward remittances, undisclosed foreign assets and offshore entities in connection with Ambani and companies in the Reliance Anil Ambani Group (RAAG).
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SC allows CBI to register more cases in builder-bank nexus
Updated : 5 months, 1 week ago IST
The Supreme Court on Tuesday allowed the Central Bureau of Investigation (CBI) to register six more cases into the matter involving allegations of a builder-bank nexus and loan fraud against homebuyers in Delhi-NCR and other states.
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Belgian Court again denies bail to Mehul Choksi ahead of extradition heari
Updated : 5 months, 1 week ago IST
Sources indicate that the court was persuaded by arguments from India's Central Bureau of Investigation (CBI), which emphasised Choksi's history of evading legal proceedings across multiple jurisdictions. The CBI submitted that if granted bail, Choksi posed a significant flight risk and c
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"SBI's declaration challenged in judicial forum, Anil Ambani denies all al
Updated : 6 months, 3 weeks ago IST
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday, noting that the complaint filed by State Bank of India (SBI) pertains to matters dating back more than 10 years and the bank'
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Anil Ambani seeks 7 days to submit required documents before ED in Rs 17,0
Updated : 7 months, 1 week ago IST
The request comes amid nine hours of questioning with Anil Ambani by the investigators at the Enforcement Directorate headquarters in the case pertaining to the suspected financial irregularities and possible violations under the Prevention of Money Laundering Act (PMLA).
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Anil Ambani joins ED probe in Rs 17,000-crore loan fraud case
Updated : 7 months, 1 week ago IST
Industrialist Anil Ambani on Tuesday joined the Enforcement Directorate investigation into an alleged Rs 17,000-crore loan fraud case.
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