Tag: fraud

The Enforcement Directorate on Friday questioned Jai Anmol Ambani, son of industrialist Anil Ambani, in Delhi in a money laundering case linked to an alleged bank loan fraud, officials ...

बेंगलुरु में साइबर ठगी का एक ऐसा मामला सामने आया है, जिसने 'डिजिटल अरेस्ट' स्कैम के खतरनाक चेहरे को उजागर कर दिया है. यहां 57 साल की एक महिला ...

The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank ...

कीव1 घंटे पहलेकॉपी लिंकचीफ ऑफ स्टाफ एंड्री येरमाक को राष्ट्रपति जेलेंस्की का सबसे ताकतवर सलाहकार माना जाता है।यूक्रेन की एंटी-करप्शन एजेंसियों ने राष्ट्रपति वोलोदिमिर जेलेंस्की के चीफ ऑफ स्टाफ ...

Bhopal: As many as nine luxurious foreign immovable properties in Dubai have been attached provisionally by the Enforcement Directorate (ED) in connection with a Rs 1266.63 crore fraud case ...

Last Updated:November 13, 2025, 18:04 ISTSunil Singh claimed that ordinary voters, party workers, and coalition supporters were on alert and would not tolerate even a small percentage of fraudVoters ...

The Supreme Court on Monday sought response from the CBI on a bail plea filed by former DHFL promoter Kapil Wadhawan in an alleged Rs 34,926 crore bank fraud ...

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Last Updated:September 13, 2025, 20:32 ISTActor-turned-politician Vijay began his first election campaign for the 2026 Tamil Nadu elections, and accused both the BJP and DMK of cheating the people.TVK ...

After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as fraudulent and named its former director, tycoon Anil Ambani, citing ...