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SC issues notice for court-monitored probe into Anil Ambani-led RCom fraud

SC issues notice for court-monitored probe into Anil Ambani-led RCom fraud

The Supreme Court has sought replies from the Centre, Anil Ambani, and RCom after a PIL alleged large-scale bank fraud and sought a court-monitored SIT probe, citing fund diversion and misuse of loans.

18 Nov 2025 3:02 PM IST

ED summons Anil Ambani again over alleged bank fraud

ED summons Anil Ambani again over alleged bank fraud

6 Nov 2025 3:54 PM IST

ED arrests Deccan Chronicles promoters, ex-directors in bank fraud case

ED arrests Deccan Chronicle's promoters, ex-directors in bank fraud case

The ED has initiated a money laundering investigation based on multiple FIRs registered by the CBI, Bengaluru and...

14 Jun 2023 10:34 PM IST

‘Extortions’ from bank accounts

‘Extortions’ from bank accounts

It's not only about credibility. Frauds and violations of the law have been taking place after finding loopholes in a...

24 April 2023 6:15 PM IST

Bank fraud of 23k Cr: CBI arrests ABG Shipyard founder Rishi Agarwal

Bank fraud of 23k Cr: CBI arrests ABG Shipyard founder Rishi Agarwal

New Delhi: ABG Shipyard Limited founder-chairman Rishi Kamlesh Agarwal was arrested by the Central Bureau of...

21 Sept 2022 7:28 PM IST

Kerala Govt suspends 16 officials in connection with 100-crore fraud at Karuvannur Cooperative Bank

Kerala Govt suspends 16 officials in connection with 100-crore fraud at Karuvannur Cooperative Bank

16 officials were suspended by the Kerala government on Wednesday for their failure in detecting a bank loan fraud worth...

12 Aug 2021 5:39 PM IST

CBI raids 5 locations in Delhi, Aligarh in bank fraud case

CBI raids 5 locations in Delhi, Aligarh in bank fraud case

New Delhi: The CBI on Thursday carried out searches at five different locations in the national capital and Uttar...

28 Aug 2020 8:02 AM IST