Tag: financial fraud

Case filed against Shilpa Shetty, Raj Kundra for alleged Rs 60 crore fraud

The complaint, filed by businessman Deepak Kothari, director of Lotus Capital Financial Services Ltd, claims the incident took place between 2015 and 2023

August 14, 2025

Anil Ambani Appears Before ED in ₹17,000 Crore Loan Fraud Probe; Allegations of Massive Fund Diversion Surface

Ambani’s deposition is part of a wider investigation under the Prevention of Money Laundering Act (PMLA) involving the Reliance Anil Dhirubhai Ambani Group (RAAGA) companies.

August 5, 2025

Anil Ambani Reaches Delhi After ED Summons in ₹17,000 Crore Loan Fraud Probe

The ongoing probe is related to alleged financial irregularities and potential violations under the Prevention of Money Laundering Act (PMLA). Anil Ambani’s statement is expected to be pivotal in the investigation.

August 5, 2025

ED Summons Anil Ambani in ₹17,000 Crore Loan Fraud Probe, Appearance Scheduled for August 5

According to officials, the investigation is supported by intelligence and data shared by agencies including the National Housing Bank, SEBI, Bank of Baroda, and the National Financial Reporting Authority (NFRA).

August 1, 2025

Police arrest fraudsters who duped Rs 15 lakh from doctor in Delhi

The victim reportedly received a fraudulent "digital arrest" call and was forced to transfer a total sum of Rs 14,85,921 under the threat of legal action,

July 19, 2025

Alia Bhatt’s former assistant arrested for alleged fraud of Rs 76 lakh

According to the police, Vedika, who was arrested in Bengaluru, had been working as a secretary for Alia Bhatt's company, Eternal Sunshine Productions Pvt. Ltd.

July 9, 2025

Educationists’ Forum demand CBI probe into financial fraud by KNU

The forum presented a statement of money transferred to the tune of Rs 30,46, 000 by Kazi Nazrul University, Asansol to defend the chancellor in court.

December 14, 2023