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Did a Delhi court dismiss the plea against Anil Ambani's aide Ashok Pal's arrest?

Did a Delhi court dismiss the plea against Anil Ambani's aide Ashok Pal's arrest?

October 18, 2025
What Led to the 2-Year Jail Sentence for a Bank Manager in a Rs 1.23 Crore Fraud?

What Led to the 2-Year Jail Sentence for a Bank Manager in a Rs 1.23 Crore Fraud?

September 30, 2025
What Happened in the Rs 637 Crore Bank Loan Fraud Case?

What Happened in the Rs 637 Crore Bank Loan Fraud Case?

September 4, 2025
What’s New in the Andhra Pradesh Liquor Scam? SIT Files Additional Charge Sheet

What’s New in the Andhra Pradesh Liquor Scam? SIT Files Additional Charge Sheet

August 11, 2025
Is Anil Ambani Under Fire for a ₹17,000-Crore Loan Fraud?

Is Anil Ambani Under Fire for a ₹17,000-Crore Loan Fraud?

August 5, 2025
Did ED Raids on Anil Ambani Firms Cause Reliance Infra and Power Shares to Plummet?

Did ED Raids on Anil Ambani Firms Cause Reliance Infra and Power Shares to Plummet?

July 25, 2025
Who are the four accused in the Rs 734 crore GST fraud involving 135 shell companies?

Who are the four accused in the Rs 734 crore GST fraud involving 135 shell companies?

July 7, 2025
What Caused Gensol Engineering’s Stock to Plummet Over 95%?

What Caused Gensol Engineering’s Stock to Plummet Over 95%?

June 11, 2025
Did the Arrested Ex-UCO Bank Chief Receive Illegal Gratification in a Loan Fraud Case?

Did the Arrested Ex-UCO Bank Chief Receive Illegal Gratification in a Loan Fraud Case?

May 19, 2025
Enforcement Directorate Freezes Assets Valued at Rs 47 Lakh in Disproportionate Assets Inquiry

Enforcement Directorate Freezes Assets Valued at Rs 47 Lakh in Disproportionate Assets Inquiry

January 3, 2025

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