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FAKE BANK GUARANTEE
Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...07 May, 2026, 09.00 AM IST- Rs 40 lakh return from Rs 22,000 investment? How ‘Quantum AI’ scam is misusing Nirmala Sitharaman’s name to lure investorsQuantum AI scam: A viral message falsely claims Finance Minister Nirmala Sitharaman is promoting a 'Quantum AI' investment scheme. It promi...06 May, 2026, 03.38 PM IST
- How to spot an investment scam before it spots youIndia's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...29 Apr, 2026, 10.44 AM IST
- Bengaluru director made a Rs 34 payment mistake, then his account started draining until nearly Rs 74,000 vanishedA 56-year-old Bengaluru-based company director lost nearly Rs 74,000 in an online scam after falling for a fake bank reward points redempti...26 Apr, 2026, 04.47 PM IST
- 10 retirement mistakes you must avoid for a safe and stress-free futureMany people make simple retirement mistakes without knowing the risk. Poor planning, late saving, scams, and wrong money decisions can crea...24 Apr, 2026, 11.58 PM IST
- PM Modi pitches 6-point 'guarantee' for West Bengal ahead of Assembly pollsPrime Minister Narendra Modi pledges a 'double-engine government' for West Bengal post-assembly polls. He promises to remove infiltrators a...09 Apr, 2026, 11.58 PM IST
- Reliance Power shares fall over 4% after ED files chargesheet in fake bank guarantee caseReliance Power shares dropped, continuing their decline after the Enforcement Directorate filed a chargesheet alleging a fake bank guarante...08 Dec, 2025, 12.01 PM IST
- Reliance Power denies any link to arrested 'consultant' Amar Nath Dutta in fake bank guarantee caseReliance Power has clarified its position after the Enforcement Directorate arrested Amar Nath Dutta in a fake bank guarantee case. The com...08 Nov, 2025, 06.55 PM IST
- ED makes 3rd arrest in Reliance Power 'fake' bank guarantee linked PMLA caseThe Enforcement Directorate has arrested Amar Nath Dutta, the third individual in a money laundering probe linked to Reliance Power. The in...07 Nov, 2025, 09.52 AM IST
- Reliance Power’s Ashok Pal resigns as Executive Director and CFO after arrestReliance Power's Chief Financial Officer, Ashok Pal, has resigned immediately. This follows his arrest by the Enforcement Directorate in co...11 Oct, 2025, 08.11 PM IST
- Reliance Power executive, Anil Ambani aide Ashok Kumar Pal sent to two days of custody after ED arrestA senior Reliance Power executive, Ashok Kumar Pal, was arrested and sent to two-day police custody in connection with a money laundering p...11 Oct, 2025, 05.46 PM IST
- CBI nabs Indore-based firm's MD in Rs 183-cr fraud caseThe CBI has apprehended Mahesh Kumbhani, MD of Teerth Gopicon, Indore. He is linked to a Rs 183 crore fraud involving fake bank guarantees....09 Sep, 2025, 03.57 PM IST
- ED makes first arrest in loan fraud case linked to Anil AmbaniThe Enforcement Directorate (ED) arrested Partha Sarathi Biswal, MD of Biswal Tradelink Pvt Ltd, in connection with an alleged bank loan fr...02 Aug, 2025, 11.20 PM IST
- ED probes fake bank guarantee racket tied to Anil Ambani Group; ₹68.2 cr guarantee to SECI found bogusThe Enforcement Directorate (ED) is investigating a money laundering case linked to a fake bank guarantee racket involving the Anil Ambani ...01 Aug, 2025, 04.24 PM IST
- CBI arrests two in Rs 183 crore fake bank guarantee scamThe CBI has busted an inter-state gang involved in a Rs 183.21 crore counterfeit bank guarantee scam related to irrigation projects in Madh...20 Jun, 2025, 07.08 PM IST
- Reliance Power shares slide 5% after SECI issues showcause notices over fake bank guaranteesSolar Energy Corporation of India (SECI) issued a show-cause notice to Reliance Power and its subsidiary, Reliance NU BESS, for allegedly s...18 Nov, 2024, 09.48 AM IST
- SECI issues showcause notices to RPower, its arm over fake bank guaranteesIndia's top renewable energy agency, SECI, has threatened legal action against Reliance Power, alleging the company submitted forged bank g...14 Nov, 2024, 06.33 PM IST
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