April 20, 2026

#BankFraud

CBI Registers Cases Against Reliance Home Finance and Reliance Commercial Finance in Bank Fraud Investigations CBI registers cases against Reliance Home
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CBI Registers Cases Against Reliance Home Finance and Reliance Commercial Finance in Bank Fraud Investigations

December 9, 2025
New Delhi, Dec. 9 (ANI): The Central Bureau of Investigation (CBI) has registered two separate cases against...
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ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumbai under PMLA; total seizures over Rs 7,500 cr DAKC land in Navi Mumbai
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ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumbai under PMLA; total seizures over Rs 7,500 cr

November 3, 2025
New Delhi [India], November 3 (ANI): The Enforcement Directorate’s (ED) Special Task Force has attached over 132...
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SBI’s Declaration Challenged in Judicial Forum, Anil Ambani Denies Allegations Following CBI Searches in Loan Fraud Case Industrialist Anil Ambani
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SBI’s Declaration Challenged in Judicial Forum, Anil Ambani Denies Allegations Following CBI Searches in Loan Fraud Case

August 23, 2025
New Delhi [India], August 23 (ANI): The Central Bureau of Investigation (CBI) concluded its search at the...
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