loan fraud
ED Attaches Rs 1,452 Crore Assets in Anil Ambani's Reliance Group Bank Fraud Investigation
Nov 20, 2025 11:04 pm CST
The Enforcement Directorate has attached fresh assets worth Rs 1,452 crore in the ongoing bank fraud investigation against Anil Ambani's Reliance Group, bringing the total attached properties to Rs 8,997 crore. The case involves allegations of fund diversion, loan evergreening, and financial irregularities by Reliance Communications and related entities, with outstanding dues amounting to Rs 40,185 crore.
Retired Teacher's Suicide Attempt in Maharashtra: Daughter Accuses Minister's Relative of Loan Fraud
Oct 28, 2025 01:06 am CST
A retired teacher from Latur attempted suicide after allegedly falling victim to loan fraud by a Maharashtra minister's relative. His daughter claims the minister's son-in-law took a loan in her father's name, defaulted on payments, and issued bounced checks, while police have yet to register a case despite the victim being hospitalized in critical condition.
Former MP, 2 Others Arrested In Rs 500-Crore Andaman & Nicobar Bank Fraud
Sep 17, 2025 11:04 pm CST
The Enforcement Directorate has arrested three persons, including a former Member of Parliament, in connection with a massive bank fraud case.