Search Results On 19 crore fraud (Page 1 of 3)

19 crore fraud (Page 1 of 3)

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  • Anil Ambani news, Anil Ambani controversy, anil ambani s 3 000 crore fraud case updates, 19 crore fraud

    Anil Ambani's 3,000-Crore Fraud Case Updates 2025-08-05 15:25:47

    Reliance Group’s Chairman Anil Ambani was questioned by the Enforcement Directorate on Tuesday morning regarding allegations of money laundering associated with supposed bank loan fraud amounting to Rs 17,000 crore. The investigation team approached Mr Ambani after spending three days...

    Keywords: Anil Ambani scam, Anil Ambani scam, Anil Ambani latest, Anil Ambani

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    Nirav Modi latest, UK Court, uk court rejects nirav modi s fresh bail plea, 19 crore fraud

    UK Court rejects Nirav Modi's fresh Bail Plea 2025-05-16 09:50:29

    A court in the United Kingdom dismissed a bail application from Nirav Modi on Thursday. Modi has been incarcerated in London for almost six years following his unsuccessful attempt to avoid extradition related to accusations of fraud and money laundering...

    Keywords: Nirav Modi breaking updates, Nirav Modi latest, Nirav Modi breaking updates, Nirav Modi breaking updates

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    Rishi Shah breaking, Rishi Shah breaking, indian american man s rs 8 300 crore fraud shakes usa, 19 crore fraud

    Indian-American Man's Rs 8,300 Crore Fraud shakes USA 2024-07-02 07:59:49

    An Indian-American entrepreneur, Rishi Shah, the former multimillionaire co-founder of Outcome Health, has been sentenced to seven and a half years in prison by a US court. The case involves a massive ₹ 8,300 crore ($1 billion) fraud scheme that...

    Keywords: Rishi Shah Rs 8300 cr, Rishi Shah new updates, Rishi Shah Indian American, Rishi Shah

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    Shilpa Shetty latest, Shilpa Shetty controversy, shilpa shetty claims no links to raj kundra s firm in fraud case, 19 crore fraud

    Shilpa Shetty Claims No Links to Raj Kundra’s Firm in Fraud Case 2025-10-14 15:19:34

    The Bombay High Court declined to provide help to actress Shilpa Shetty, who wanted to have a lookout notice against her canceled by the Economic Offences Wing related to a ₹60-crore fraud case involving her husband, businessman Raj Kundra. Shilpa...

    Keywords: Shilpa Shetty case, Shilpa Shetty, Shilpa Shetty breaking, Shilpa Shetty

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    , , cbi registers three fraud cases of worth rs 125 crore in punjab national bank, 19 crore fraud

    CBI Registers Three Fraud Cases Of Worth Rs 125 Crore In Punjab National Bank 2020-06-12 10:58:15

    The Central Bureau of Investigation (CIB) has three different loan fraud cases that are linked to PNB. Two cases are from the companies based from Nagpur and the other case is by a company from Bhubaneswar. The total fraud attempt...

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    Raj Kundra statement, Shilpa Shetty and Raj Kundra case, raj kundra breaks silence on rs 60 cr fraud allegations, 19 crore fraud

    Raj Kundra Breaks Silence on Rs 60 Cr Fraud Allegations 2025-09-12 14:04:02

    Raj Kundra has now addressed the serious claims of a 60-crore fraud made against him by Deepak Kothari, a businessman who is sixty years old. The actor from Mehar emphasized that he has done nothing wrong and is optimistic that...

    Keywords: Shilpa Shetty and Raj Kundra case, Shilpa Shetty and Raj Kundra news, Rs 60 Cr Fraud Allegations, Shilpa Shetty and Raj Kundra

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