In a dramatic escalation of India’s banking fraud crackdown, Anil Ambani, the once-mighty Reliance Group figurehead, returned to CBI offices Friday for day two of interrogation. The Rs 2,929 crore …
Tag:
Fund Diversion
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In a scathing attack, Karnataka’s BJP has called out the Congress government for allegedly looting SC/ST welfare funds and demanded answers from Rahul Gandhi. The accusation centers on the diversion …
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The Enforcement Directorate’s Kolkata unit has escalated its battle against corruption in educational trusts by charging Krishna Damani with money laundering. On February 11, 2026, ED lodged a prosecution complaint …