Bank Fraud
“These searches are being conducted at the residential premises of directors of the above-mentioned companies as well as at the office premises of intermediary companies whose accounts were used for diversion of bank funds,” a CBI Spokesperson said in a statement
Updated 3 days ago

The Enforcement Directorate has attached assets worth Rs 3,034 crore in its ongoing money laundering probe against companies linked to Reliance Anil Ambani Group
Updated 14 days ago
SC rejects pleas of Anil Ambani challenging Bombay HC order
Updated 26 days ago
Mumbai police bust loan scam targeting hundreds across Maharashtra
Updated 27 days ago
ED probes godman Ashok Kharat for money laundering under PMLA
Updated 29 days ago
Bombay High Court orders HDFC Bank to refund Rs 38 lakh in fraud case
Updated 1 month ago
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Thane man duped of Rs 28 lakh in ‘digital arrest’ scam
Updated 1 month ago
Residents accuse housing finance firm of forgery, illegal possession attempts
Updated 1 month ago
Mumbai: ED seizes Rs 16.95 crore assets linked to former NICBL chairman
Updated 1 month ago
CBI, ED probe Rs 73,000 crore alleged bank fraud linked to Anil Ambani Group
Updated 1 month ago







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