New case of fraud of ₹ 1,085 crore against Anil Ambani: FIR registered on the complaint of Punjab National Bank, fraud took place between 2013 and 2017

New case of fraud of ₹ 1,085 crore against Anil Ambani: FIR registered on the complaint of Punjab National Bank, fraud took place between 2013 and 2017

Mumbai16 minutes ago copy link The Central Bureau of Investigation (CBI) has registered a new case of fraud against former Reliance Communications (RCom) director Anil Ambani and others. According to ANI, this action has been taken on the complaint of Punjab National Bank (PNB). The bank alleges that Anil Ambani and his company have committed…

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Former RCOM President Puneet Garg arrested: ED arrested in bank fraud of Rs 40 thousand crores; Allegations of fraud and money laundering

Former RCOM President Puneet Garg arrested: ED arrested in bank fraud of Rs 40 thousand crores; Allegations of fraud and money laundering

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…

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BOI declares Anil Ambani’s loan-account as fraud: Reliance Communications accused of misuse of ₹ 700 crore, half a money FD

BOI declares Anil Ambani’s loan-account as fraud: Reliance Communications accused of misuse of ₹ 700 crore, half a money FD

Mumbai22 minutes ago Copy link After the State Bank of India, Bank of India has also declared the loan account of Anil Ambani’s Reliance Communications (RCom) as fraud. The bank has stated in the filing that funds from the bank were misused. It also includes the name of Anil Ambani, former director of the company….

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