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New Delhi1 hour ago copy link Reliance Group Chairman Anil Ambani’s troubles are showing no sign of abating. The Supreme Court has refused to grant relief on Ambani’s plea challenging the Bombay High Court’s decision that allows banks to declare his loan accounts as ‘fraud’. A bench headed by Chief Justice Surya Kant said that…
New Delhi20 minutes ago copy link Reliance Group Chairman Anil Ambani’s troubles are showing no sign of abating. The Supreme Court has refused to grant relief on Ambani’s plea challenging the Bombay High Court’s decision that allows banks to declare his loan accounts as ‘fraud’. A bench headed by Chief Justice Surya Kant said that…
Hindi News Business ED Arrests RCOM Ex President Puneet Garg In Rs 40,000 Cr Bank Fraud Case New Delhi23 minutes ago copy link Former President of Reliance Communications (RCOM) Puneet Garg (file photo) The Enforcement Directorate (ED) has arrested Punit Garg, former president of Reliance Communications (RCOM). Puneet is accused of fraud and money laundering…
New Delhi53 minutes ago copy link The Supreme Court on Friday issued new notices in the ongoing bank fraud case against Anil Ambani. These notices have been issued after hearing the Public Interest Litigation (PIL) filed in the court. The PIL demands a court-monitored investigation into the Rs 1.5 lakh crore banking and corporate fraud…
Last Updated:November 24, 2025, 11:06 PM IST On Monday, the SC had agreed to drop criminal charges against the Sandesara brothers, Nitin and Chetan, if they agreed to pay one-third of their bank fraud dues Vijay Mallya is accused of defaulting on loans exceeding Rs 9,000 crore, given to his now-defunct Kingfisher Airlines. Fugitive businessman…
Last Updated:September 16, 2025, 17:38 is Hathras residents were taken aback when Akash, who started with a modest investment of Rs 500, reportedly amassed Rs 5 crore in a short span The funds obtained through these transactions were reportedly invested in the stock market via an online investment broking app, with around Rs 3.5 crore…
Agartala: Tripura Police have started an investigation against “unidentified fraudsters” for illegally withdrawing an amount of Rs 16.38 crore from the bank account of the Agartala Municipal Corporation (AMC) by using cloned cheques, officials said on Friday. A police official said that the UCO Bank’s Zonal Manager, Sanjib Roy, has lodged a case at West…