loan fraud case

Anil Ambani Reliance Power Reliance Infrastructure Reliance Defence

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

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning on August 5 in an alleged loan fraud-linked money laundering case ...

By NewsDrum Desk

Aug 01, 2025 09:18 IST logo

3 Min read

National

Maharashtra minister Vikhe Patil rejects cheating charges

By NewsDrum Desk

May 01, 2025 08:12 IST logo

3 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

National

Ukrainian actor held in Torres case possessed fake birth certificate, claimed to be Indian: police

By NewsDrum Desk

Feb 04, 2025 14:40 IST logo

1 Min read

CBI arrests Videocon promoter Venugopal Dhoot in loan case

National

Bank loan fraud: HC grants interim bail to Videocon's Venugopal Dhoot

By NewsDrum Desk

Jan 20, 2023 13:10 IST logo

3 Min read

Chanda Kochhar Deepak Kocchar ICICI Bank Loan Fraud

National

Loan fraud case: Chanda Kochhar, Deepak Kochhar sent to judicial custody till Jan 10

By NewsDrum Desk

Dec 29, 2022 13:20 IST logo

2 Min read

Business

CBI books textile major S Kumars in Rs 1,245 crore loan fraud case

By NewsDrum Desk

Apr 13, 2022 05:30 IST logo

1 Min read