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CBI Held Former-RCom Group MD Amitabh Jhunjhunwala in Rs 2,929 Crore Bank Loan Fraud CaseTop Stories
Saloni KumariJun 2, 2026

CBI Held Former-RCom Group MD Amitabh Jhunjhunwala in Rs 2,929 Crore Bank Loan Fraud Case

CBI Questions Anil Ambani In Rs 2900 Crore Bank Loan Case, Jai Anmol Ambani Also Under scrutinyBusiness News
Kashish BhardwajMar 19, 2026

CBI Questions Anil Ambani In Rs 2900 Crore Bank Loan Case, Jai Anmol Ambani Also Under scrutiny

ICAI Finds Chartered Accountant Guilty of Misconduct in Loan Fraud Audit CaseCA
Meetu KumariMar 14, 2026

ICAI Finds Chartered Accountant Guilty of Misconduct in Loan Fraud Audit Case

CA Guilty of Professional Misconduct; Reprimanded by ICAI for Role in Fraudulent Bank Loan TransactionCA
Saloni KumariAug 20, 2025

CA Guilty of Professional Misconduct; Reprimanded by ICAI for Role in Fraudulent Bank Loan Transaction

Bank Loan Scam: ED arrests former KPCC general secretary KK Abraham in Co-op Bank loan scamFinance
ReetuNov 9, 2023

Bank Loan Scam: ED arrests former KPCC general secretary KK Abraham in Co-op Bank loan scam

ED Arrests Director for fraudulently obtaining bank loans in excess of Rs 75 CroreFinance
CA Deepak GuptaApr 2, 2022

ED Arrests Director for fraudulently obtaining bank loans in excess of Rs 75 Crore