bank fraud

CBI Raids Anil Ambani’s Properties After SBI Flags ₹2,000 Crore Fraud

Corruption Files

CBI Raids Anil Ambani’s Properties After SBI Flags ₹2,000 Crore Fraud

Aug 23, 2025

2 min read

UP woman asked to repay loan she never took, case filed

UP woman asked to repay loan she never took, case filed

Aug 11, 2023

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Nirav Modi case: India awaiting response from Hong Kong

Nirav Modi case: India awaiting response from Hong Kong

Apr 12, 2018

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