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loan fraud News

Exclusive: Anil Ambani Under ED Scanner for Alleged Rs 17,000 Crore Loan Fraud - What You Need to Know

Christopher Adams 05 Aug, 2025

Anil Ambani, chairman of Reliance Group, is under ED investigation for a suspected Rs 17,000 crore loan fraud. The probe focuses on financial irregularities and potential money lau...

Business

Canara Bank Removes 'Fraud' Classification from Reliance Communications Loan Account Amid Legal Dispute

Jessica Bennett 11 Jul, 2025

Canara Bank has retracted its 'fraud' classification of Anil Ambani's Reliance Communications loan account following a legal challenge, amid ongoing insolvency proceedings and alle...

loan fraud News

Exclusive: Anil Ambani Under ED Scanner for Alleged Rs 17,000 Crore Loan Fraud - What You Need to Know

Canara Bank Removes 'Fraud' Classification from Reliance Communications Loan Account Amid Legal Dispute

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