Bank loan fraud

ED crackdown on Anil Ambani: 40 assets worth Rs 3,084 crore attached in laundering probe

The Enforcement Directorate (ED) has attached assets worth more than Rs 3,000 crore linked to Reliance Group Chairman Anil Ambani, his group companies...

By Shailesh Khanduri

Nov 03, 2025 16:06 IST logo

3 Min read

National

Interior decorator in Thane duped of Rs 97 lakh in loan fraud

By NewsDrum Desk

Sep 23, 2025 11:13 IST logo

1 Min read

National

ED grills Anil Ambani for 10 hours in bank Loan fraud case, unconvinced

By NewsDrum Desk

Aug 05, 2025 22:06 IST logo

4 Min read

Anil Ambani Reliance Power Reliance Infrastructure Reliance Defence

Business

Loan 'fraud': ED summons Anil Ambani for questioning on Aug 5

By NewsDrum Desk

Aug 01, 2025 09:18 IST logo

3 Min read

Business

Anil Ambani firms RInfra, Rpower say ED concludes searches

By NewsDrum Desk

Jul 27, 2025 17:36 IST logo

2 Min read

Entertainment

Actor Aayush Shah files criminal case against MyFledge directors over loan fraud case

By NewsDrum Desk

Apr 14, 2025 22:53 IST logo

2 Min read

Business

Bank loan fraud: ED raids businessman who donated Rs 2.5 cr to UK party

By NewsDrum Desk

May 04, 2023 21:28 IST logo

2 Min read