The case pertains to credit facilities worth Rs 450 crore availed by the company from Andhra Bank's SCF branch in Mumbai for business needs, the complaint stated. Politics
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228... Economics
CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud NDTV Economics
The properties belong to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), and the probe is linked to an alleged fraud at the Yes Bank Politics
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL),... Politics
Vijay Mallya has been residing in London since 2016 and is facing charges of bank fraud and money laundering worth more than Rs 100 crore in India. Politics
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings... Economics
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could... Economics
