Bank Fraud
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Business
Cobrapost alleges massive Rs. 28,874 crore fraud by Reliance Anil Dhirubhai Ambani Group
Investigative news website Cobrapost on Thursday alleged that the Reliance Anil Dhirubhai Ambani Group has indulged in "a massive banking…
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Maharashtra
ED Conducts Search at Eight Premises of OCPL in Mumbai Over Bank Fraud
The ED conducted searches at eight premises of OCPL in Mumbai under the provisions of the Prevention of Money Laundering…
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Maharashtra
Rs 220 Crore Bank Fraud: ED Seizes Assets in Mumbai and Dehradun in Ongoing Investigation
The Enforcement Directorate (ED) seizes assets worth Rs 79.78 crore in a Rs 220 crore bank fraud case involving Sharon…
