Gurugram, March 28 Directors of a company are alleged to have defrauded another company from which they had taken loans worth crores of rupees. Gurugram Police have arrested one of the directors from Coimbatore, Tamil Nadu, officials said on Saturday.The arrest came following a complaint filed...
city mega mart
coimbatore
company director
corporatefraud
economic offences
financial crime
financial investigation
financial transactions
fraud
gurugram police
investigation
loan fraud
police custody
purchase orders
tamil nadu
New Delhi, March 27 The Enforcement Directorate may file a chargesheet on Friday as part of its investigation into alleged money laundering involving Reliance Group chairman Anil Ambani's company, RCOM, and its former executives, the group, which is said to involve a fraud of around Rs 40,000...
New Delhi, March 13 The CBI questioned Anil Ambani's son, Jai Anmol Ambani, for nearly six and a half hours on Friday in connection with a Rs 228-crore fraud case involving the Union Bank of India, officials said.Jai Anmol, the former director of Reliance Home Finance Limited (RHFL), has been...
anil ambani
bank fraud
cbi
corporatefraud
criminal investigation
financial crime
fraud investigation
india
jai anmol ambani
mumbai
non-performing asset (npa)
ravindra sudhakar
reliance ada group
reliance home finance limited
union bank of india
Jaipur, March 12 The Rajasthan Police's Special Operations Group (SOG) has arrested a man, allegedly involved in a large-scale fraud that collected crores of rupees from people by promising luxury car sales, cryptocurrency, and social media-based investment schemes.Additional Director General...
Thane, March 9 A man has been arrested in Bhiwandi, Thane district, for allegedly using the identity documents of a senior citizen and his family to operate five companies and evade GST payments, a police official said on Monday.The accused approached the 67-year-old victim, promising him a...
Gurugram, February 25 A former employee of a private company here was arrested for defrauding over Rs 90 lakh by creating a complex web of transactions to create fake invoices using the firm's funds, police said on Wednesday.Working as an operations administrator from 2017, the woman, in...
New Delhi, February 19 Reliance Group chairman Anil Ambani has filed an undertaking in the Supreme Court that he will not leave the country without prior permission and will fully cooperate with the investigating agencies' probe into the alleged Rs 40,000 crore banking and corporate fraud...
adag (anil dhirubhai ambani group)
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anil ambani
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directorate of enforcement
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february 19, 2026
fraud investigation
india
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pil (public interest litigation)
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supreme court
Mumbai, February 14 – The Enforcement Directorate arrested a former Lodha Developers director, Rajendra Narpatmal Lodha, under the Prevention of Money Laundering Act in connection with an ongoing investigation into an alleged fraud case involving losses of over ₹100 crore to the real estate...
New Delhi, February 9 The Enforcement Directorate has constituted a special investigation team (SIT) to probe the alleged banking and corporate fraud worth Rs 40,000 crore involving the Anil Dhirubhai Ambani Group (ADAG) and linked entities, official sources said on Monday.The SIT is led by an...
anil ambani
banking fraudcorporatefraud
enforcement directorate
financial crime
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prevention of money laundering act
reliance group
special investigation team
Mumbai, February 9 A senior manager at an IT firm in Mumbai's Powai area has been booked for allegedly committing corporate fraud worth Rs 10 crore, a police official said on Monday. According to the Parksite police station official, the accused, Amit Arvind Shah, a senior accounts manager...