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CBI SBI FRAUD
CBI books Kishore Biyani and FRL in ₹904 crore SBI fraud caseThe Central Bureau of Investigation has registered a case against Future Retail Ltd and its promoters. This is due to the alleged defraudin...- CBI books Kishore Biyani, Future Retail in Rs 904-crore bank fraud caseThe Central Bureau of Investigation has initiated a case against Kishore Biyani along with Future Retail Ltd. This case pertains to an alle...
- SBI-led lenders say Vijay Mallya owes Rs 8,752 crore moreA group of lenders, spearheaded by the State Bank of India, has revealed that Vijay Mallya still owes an astonishing Rs 8,752 crore. This f...
- SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL alleging massive banking, corporate fraudThe Supreme Court has issued notices to the Centre, CBI, ED, Anil Ambani, and others regarding a PIL alleging massive banking and corporate...
- Bombay HC dismisses Anil Ambani’s plea against SBI classifying his loan account as fraudThe Bombay High Court dismissed Anil Ambani's plea challenging SBI's classification of his and Reliance Communications' loan accounts as "f...
- Reliance Comm receives 'show cause notice' from Central Bank of India against Rs 400 cr loan fraudCentral Bank of India has issued a show-cause notice to Reliance Communications, questioning why its account shouldn't be declared as 'frau...
- ED files fresh PMLA case against Anil Ambani, Reliance CommunicationThe Enforcement Directorate has initiated a money laundering case against Anil Ambani, Reliance Communication, and others, following a CBI ...
- Reliance Infra, Reliance Power say no biz impact of CBI action on Anil AmbaniAnil Ambani and Reliance Communications are under criminal investigation for alleged fraud following State Bank of India complaints, prompt...
- After SBI, Bank of India tags Reliance Comm's loan a/c as fraud, Anil Ambani's a/c includedFollowing SBI, Bank of India has also declared Anil Ambani, Reliance Communications, and Reliance Telecom accounts as 'fraud' due to loan d...
- Anil Ambani denies allegations following CBI action in bank fraud case, says he was ‘singled out’Anil Ambani has denied all allegations of fraud after the Central Bureau of Investigation (CBI) searched his Mumbai residence and Reliance ...
- CBI probe in ABG Shipyard case delayed by some states including Maharashtra, says govtFinance minister Sitharaman took a dig at the previous UPA government and said eight times money was given to ABG Shipyard, a company that ...
- No PSB employees found involved in Rs 14,349 cr ABG Shipyard fraud case: SitharamanABG Shipyard was sanctioned loan under consortium arrangement led by ICICI Bank, and the account was declared as non-performing asset (NPA)...
- The ABG Shipyard scam: Inaction on red flags as India’s biggest bank fraud unfoldedABG Shipyard, now credited with India’s biggest bank fraud, created a web of transactions to cheat a consortium of 28 banks of Rs 22,842 cr...
- ABG Shipyard fraud: No delay in filing of case, says SBIABG Shipyard fraud is much higher than the one perpetrated by Nirav Modi and his uncle Mehul Choksi, who allegedly cheated the Punjab Natio...
- CBI to probe role of 'public servants' in ABG Shipyard bank fraud caseThe central agency last week booked shipbuilding company ABG Shipyard, its directors Rishi Kamlesh Agarwal, Santhanam Muthaswamy, Ashwani K...
- CBI begins probe into LCs fraud at Servomax IndiaThe investigating agency has filed a FIR against Servomax India following a complaint filed by India’s largest state-owned lender State Ban...
- SBI reported Kanishk Gold, Nathella Sampath as fraud accounts in 2017-endThe matter has been reported to CBI for necessary action, SBI said. Further, the matter was reported to RBI on November 21, 2017.
- SBI freezes accounts of 3 Nirav Modi group companiesThe bank found out these accounts after internal scrutiny, the officials said, adding these accounts are not directly related to the PNB fr...
- CBI director asks officers 'not to spare anyone' in bank fraud casesThe CBI director Alok Verma has also asked his officers to expedite the investigation and conclude the same within a time frame.
- SBI seeks Vijay Mallya's arrest, wants his passport impoundedThe move comes after Mallya struck a $75-million deal with Diageo to exit United Spirits. He had also indicated that he was likely to reloc...
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