New Delhi, March 21 The CBI on Saturday questioned two former group managing directors of Reliance ADA Group in connection with an alleged bank fraud of Rs 2,929.05 crore involving Reliance Communications Ltd and Anil Ambani, officials said.In a separate case, the agency questioned Sanjay...
New Delhi, March 21 – The Central Bureau of Investigation (CBI) has intensified its investigation into major alleged bank fraud cases linked to the Reliance Anil Dhirubhai Ambani Group (ADA Group), summoning top executives for detailed questioning at its headquarters in New Delhi, a CBI...
Bhubaneswar, March 19 – The Economic Offences Wing (EOW) of the Odisha Police has arrested a businessman for his alleged involvement in a multi-crore fraud case related to the embezzlement of funds from the District Mineral Foundation Trust (DMFT) in the Mayurbhanj district, a senior EOW...
bankof india
bankofmaharashtra
brajesh mishra
cheque cloning
district mineral foundation trust
economic offences wing
embezzlement
fraud
interstate fraud
mahakal construction
mayurbhanj district
mishra enterprises
odisha police
punjab & sindh bank
zilla parishad
New Delhi, March 19 – The CBI questioned Amit Dangi, a top executive of Authum Investment & Infrastructure Ltd., on Thursday in connection with the Rs 57.47 crore bank fraud case involving Reliance Commercial Finance Ltd.Dangi is a full-time director at Authum Investment & Infrastructure Ltd...
amit dangi
authum investment & infrastructure ltd.
bank fraud
bankofmaharashtra
cbi investigation
corporate finance
financial crime
fraud
india
investigation
mumbai
pune
punjab national bank
reliance commercial finance ltd.
search and seizure
Gadag (Karnataka), March 16 Five men were arrested for allegedly luring students with false promises of scholarship money and other incentives to open mule bank accounts in their names for illegal transactions, police said on Monday.The accused were identified as Vakdoth Vakeel (24), Raju...
Hyderabad, March 13 – The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached two immovable properties worth approximately Rs 35.05 crore in a bank fraud case against BNR Infra and Leasing, Elite Infra Projects Pvt Ltd, and others.The properties, attached under the...
anil beniprasad aggarwal
bank fraud
bankofmaharashtra
beereddy narasimha reddy
bnr infra
criminal conspiracy
elite infra projects pvt ltd
enforcement directorate
financial investigation
forged documents
land title disputes
loan fraud
prevention of money laundering act
property attachment
state bankof india
New Delhi, March 12 – The Enforcement Directorate said on Thursday that it has attached another group of properties, worth more than ₹581 crore, belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), both part of the Anil Ambani group.An order was...
bank fraud
bankofmaharashtra
cbi fir
enforcement directorate
foreign exchange management act
goa
non-performing assets
property attachment
rajasthan
reliance commercial finance limited
reliance group companies
reliance home finance limited
shell entities
union bankof india
yes bank
New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth more than ₹581 crore as part of its investigation against RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.A provisional order was issued under the Prevention of Money...
In Hyderabad, on March 10, two bank employees, software engineers, seven students, and 15 women were among the 208 accused arrested by the Telangana State Cyber Security Bureau (TGCSB) as part of a statewide operation against mule accounts that facilitate cyber fraud across India, a senior...
bank employees
bankofmaharashtrabank passbooks
cyber crime investigation
cyber fraud
fraudulent transactions
jubilee hills merchant cooperative bank
kyc verification
mobile phones
mule accounts
police operations
software engineers
students
telangana state cyber security bureau
women
Mumbai, February 13 The Reserve Bank of India (RBI) imposed monetary penalties on Bank of Maharashtra, DCB Bank, and CSB Bank on Friday for non-compliance with directions.The central bank imposed a fine of Rs 32.50 lakh on Bank of Maharashtra, Rs 29.60 lakh on DCB Bank, and Rs 63.60 lakh on...
bankofmaharashtrabanking compliance
banking sector
credit information companies
csb bank
dcb bank
financial regulation
iifl finance
india
loan-to-value ratio
monetary penalties
navi finserv
non-performing assets
rbi
reserve bankof india
Jaipur, February 9 The Director General of Police of Rajasthan, Rajeev Kumar Sharma, on Monday directed officers to act with commitment on policing priorities and take strict action against organized crime.Sharma chaired a crime review meeting of the Ajmer police range in Bhilwara, where crime...
Indore, February 9 A bank employee allegedly committed suicide in Indore, Madhya Pradesh on Monday, while his house was being seized by a bank as per court orders due to loan default, a police official said. Hemant Brahmavanshi (51), who worked at a cooperative bank in the city, committed...