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New Delhi1 hour ago copy link file photo CBI today questioned industrialist Anil Ambani on March 19 in the ₹2,929 crore loan fraud case related to State Bank of India. Anil Ambani reached the CBI headquarters in Delhi in the morning, where the agency officials questioned him. SBI suffers loss of ₹2,929 crore CBI had…
New Delhi7 minutes ago copy link file photo CBI today questioned industrialist Anil Ambani on March 19 in the ₹2,929 crore loan fraud case related to State Bank of India. Anil Ambani reached the CBI headquarters in Delhi in the morning, where the agency officials questioned him. SBI suffers loss of ₹2,929 crore CBI had…
Hindi News Business PNB Reports ₹2,434 Crore Loan Fraud By Former SREI Promoters; Full Recovery And Provisioning Done Mumbai38 minutes ago copy link Both the companies had a total debt of Rs 32,700 crore, due to non-payment of which action was taken under the Insolvency and Bankruptcy Code (IBC). After Nirav Modi and Mehul Choksi,…
New Delhi: Punjab National Bank (PNB) has declared a Rs 2,434 crore alleged loan fraud by the former promoters of Srei Equipment Finance and Srei Infrastructure Finance. In a late evening exchange filing, the state-run PNB said that “Pursuant to the applicable provisions of SEBI (LODFR) Regulations, 2015 and the Bank’s Policy for determining materiality…
Last Updated:October 31, 2025, 11:14 PM IST Bankim Brahmbhatt, owner of US-based Broadband Telecom and Bridgevoice, has been accused of falsifying accounts receivable (AR) that were meant to be used as loan collateral. The lenders’ lawsuit claims Brahmbhatt’s companies owe more than $500 million, the WSJ reported. (X) A US-based entrepreneur of Indian origin has…
The difficulties of Reliance Group Chairman and Managing Director Anil Ambani have increased in the alleged loan fraud and money laundering case related to Rs 3000 crore. The Enforcement Directorate (ED) has issued a lookout circular against him today (Friday). Now he cannot go out of India without the permission of the court. This action…