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.

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...

3 held in loan app fraud case in Telangana

Jan 23, 2021

Hyderabad (Telangana) [India], January 23 : Three people, including the director of an app-based instant loan company, were arrested here by Balanagar and Pet-Basheerabad...

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...

Belgium court rejects Mehul Choksi's bail plea

Apr 22, 2025

A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan...

Chinese national, 3 others arrested for loan apps fraud in Telangana

Dec 26, 2020

Rangareddy (Telangana) [India], December 26 : A Chinese national and three members of a gang have been arrested in an instant loan apps fraud...