Anil Ambani joins ED probe in Rs 17,000-crore loan fraud case

Aug 05, 2025

Industrialist Anil Ambani on Tuesday joined the Enforcement Directorate investigation into an alleged Rs 17,000-crore loan fraud case.

Rajkummar Rao's PAN card misused in loan fraud

Apr 02, 2022

New Delhi [India], April 2 : Bollywood actor Rajkummar Rao on Saturday became a victim of financial fraud where his PAN card was misused...

Kerala Police to investigate online loan app fraud

Jan 06, 2021

Thiruvananthapuram (Kerala) [India], January 6 : The crime branch of the Kerala police will be investigating the online loan application fraud as per the...

Two including Chinese national held in loan app fraud case

Dec 31, 2020

Hyderabad (Telangana) [India], December 31 : Two persons, including a Chinese national have been arrested in a loan app fraud here, police said on...

CBI arrests absconding accused in 8-year-old housing loan fraud case

Jul 04, 2025

The Central Bureau of Investigation (CBI) on Thursday arrested an absconding accused, Harsh Sharma, in connection with a housing loan fraud case registered in...

Delhi Court discharges Ambience Group Promoter in ED case

Sep 15, 2024

The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank...