bank fraud

ED Arrests Ex-Reliance Communications Director Punit Garg in Bank Fraud Case, Attaches ₹1,885 Crore in Assets to Anil Ambani Group Under Money Laundering Investigation

ED Arrests Ex-Reliance Communications Director Punit Garg in Bank Fraud Case, Attaches ₹1,885 Crore in Assets to Anil Ambani Group Under Money Laundering Investigation

Jan 31, 2026

3 min read

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

2 min read

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