Mumbai, March 25 A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a ₹117-crore money laundering case, ruling that economic offenses are "a serious threat to the financial health of the country."The court emphasized that statements recorded under the Prevention of...
New Delhi, February 26 – The Central Bureau of Investigation (CBI) conducted searches at the residences of industrialist Anil Ambani and the offices of Reliance Communications (RCom) after registering a second case against the company based on a complaint filed by the Bank of Baroda on February...
anil ambani
bank of baroda
banking sector
bombay high court
central bureau of investigation
consortium loan
dena bank
financial crime
fraud investigation
indian penal code
loan diversion
non-performingasset
prevention of corruption act
reliance communications
vijaya bank