bank fraud
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ED Probes 1,105 Bank Fraud Cases, Attaches ₹64,920 Crore Under PMLA: Sitharaman
ED Probes 1,105 Bank Fraud Cases, Attaches ₹64,920 Crore Under PMLA: Sitharaman Government Details Enforcement Action and Fugitive Economic Offenders Framework in Lok Sabha New Delhi, March 30: The Enforcement Directorate has investigated 1,105 bank fraud cases under the Prevention of Money... - H
Panchkula Municipal Corporation Faces Multi-Crore Discrepancy at Kotak Mahindra Bank
Chandigarh, March 26 – The Haryana State Vigilance and Anti-Corruption Bureau has arrested two individuals in connection with alleged discrepancies in the fixed deposit receipts of Panchkula Municipal Corporation, amounting to nearly Rs 150 crore, held at a Kotak Mahindra Bank branch.According...- Himanshu
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- account manipulation alleged financial irregularity bank account reconciliation bank fraud banking norms corruption investigation criminal conspiracy false reporting financial discrepancy fixed deposits fraud investigation haryana state vigilance and anti-corruption bureau india kotak mahindra bank panchkula panchkula municipal corporation
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- Forum: Business
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Reliance Group Executive Questioned in Bank Fraud Case
Anil Ambani to Appear Before CBI on March 19-20 in RCOM Case CBI Summons Linked to SBI Complaint Against Reliance Communications New Delhi, March 19: Industrialist Anil Ambani is set to appear before the Central Bureau of Investigation (CBI) at its headquarters in the national capital on March... - K
Anil Ambani Appears Before ED for Second Round of Questioning in Bank Fraud-Linked Money Laundering Case
Anil Ambani Appears Before ED for Second Round of Questioning in Bank Fraud-Linked Money Laundering Case ED Records Statement Under PMLA in ₹40,000 Crore RCOM Probe New Delhi, February 26: Anil Ambani, Chairman of the Reliance Group, appeared before the Enforcement Directorate on Thursday for a... - K
Anil Ambani Appears Before ED for Second Round of Questioning in Alleged ₹40,000 Crore RCOM Fraud Case
ED Records Statement Under PMLA in Ongoing Money Laundering Probe New Delhi, February 26: Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate in the national capital on Thursday for a second round of questioning in connection with an alleged money laundering case...- Karthik
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- adag (anil dhirubhai ambani group) anil ambani bank fraud enforcement directorate financial irregularities india investigation money laundering new delhi prevention of money laundering act reliance communications (rcom) reliance group special investigation team (sit) supreme court
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- Forum: Business
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Reliance Communications Case: ED Increases Property Attachment
ED Attaches ₹3,716.83 Crore Pali Hill Property of Anil Ambani in RCOM Bank Fraud Case The Enforcement Directorate has provisionally attached a luxury residential property worth ₹3,716.83 crore in Mumbai’s Pali Hill area belonging to Anil Ambani in connection with the Reliance Communications Ltd...- Karthik
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- anil ambani bank fraud cbi investigation corporate restructuring enforcement directorate financial investigation india indian penal code non-performing assets (npas) pali hill prevention of money laundering act private family trust reliance communications ltd risee trust
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- Forum: Business
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Bombay High Court Overturns Interim Relief to Anil Ambani in Fraud Classification Case
Division Bench Sets Aside Single Judge Order, Allows Banks’ Appeals Mumbai, February 23: In a significant development, the Bombay High Court on Monday overturned a single-judge interim order that had stayed proceedings against industrialist Anil Ambani and Reliance Communications Ltd in... - K
IDFC First Bank Reports ₹590 Crore Fraud Linked to Haryana Government Accounts at Chandigarh Branch
Mumbai, February 22: IDFC First Bank on Sunday disclosed a fraud of ₹590 crore involving accounts held by the Haryana government at one of its branches in Chandigarh, triggering regulatory reporting, a police complaint, and an internal probe.Fraud Detected During Account Closure and Balance...