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CBI Books Mumbai-Based Company in ₹62.42 Crore Bank Fraud Case; Investigation Expands into Alleged Financial Irregularities
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CBI Books Mumbai-Based Company in ₹62.42 Crore Bank Fraud Case; Investigation Expands into Alleged Financial Irregularities

The Central Bureau of Investigation (CBI) has initiated a major probe into an alleged bank fraud involving a Mumbai-based company accused of causing a financial loss of ₹62.42 crore to a public sector bank. The case marks another significant action by investigative authorities against suspected corporate fraud and financial misconduct in the banking sector. According...

CBI Files Chargesheet in Fraud Cases Involving ADA Group, Yes Bank, and Rana Kapoor Family
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CBI Files Chargesheet in Fraud Cases Involving ADA Group, Yes Bank, and Rana Kapoor Family

Mumbai: The Central Bureau of Investigation (CBI) on Thursday filed chargesheets in two cases linked to alleged fraudulent transactions between Anil Ambani-led ADA Group companies — Reliance Commercial Finance Ltd (RCFL) and Reliance Home Finance Ltd (RHFL) — and Yes Bank, along with entities controlled by former Yes Bank MD & CEO Rana Kapoor and...