Home / Search / Bank Fraud

Bank Fraud

“These searches are being conducted at the residential premises of directors of the above-mentioned companies as well as at the office premises of intermediary companies whose accounts were used for diversion of bank funds,” a CBI Spokesperson said in a statement

Updated 2 days ago

CBI has lodged seven cases against the Anil Ambani-led Reliance Group based on complaints from various public sector banks and the LIC. FILE PIC

The Enforcement Directorate has attached assets worth Rs 3,034 crore in its ongoing money laundering probe against companies linked to Reliance Anil Ambani Group

Updated 13 days ago

CBI has lodged seven cases against the Anil Ambani-led Reliance Group based on complaints from various public sector banks and the LIC. FILE PIC
Advertisement