The troubles of former top executives of Anil Dhirbhai Ambani Group (ADAG) companies and Reliance Commercial Finance Limited (RCFL) seem to be increasing. Axis Bank Vice President Prakash Prabhakar Rao, on behalf of the bank, has filed a serious complaint against these companies and their officials for fraud and siphoning of funds. According to the…
ED’s Chandigarh team has taken major action in the big bank fraud case of about Rs 590 crore that came to light in the Chandigarh branch of IDFC First Bank. ED has started search operation at 19 different locations in this case, so that the entire money trail and proceedings of crime can be traced….
Taking major action in the money laundering case related to digital arrest on 14 February 2026, the Jalandhar Zonal Office of ED has temporarily attached the bank balance of Rs 1.76 crore. This action has been taken under PMLA. This investigation was started on the basis of FIR registered in Cyber Crime Police Station of…
A case of fraud has come to light with Bollywood actor, director and film producer Deepak Tijori. It is alleged that he was defrauded of Rs 2.5 lakh in the name of getting funding for his upcoming Hindi film ‘Tom Dick and Mary’. Based on the actor’s complaint, a case has been registered against three…
US President Donald Trump has drawn controversy by alleging that a large public benefits fraud case in Minnesota is overwhelmingly linked to undocumented Somali immigrants, launching a fresh political and racial flashpoint that has drawn sharp responses from state leaders and renewed scrutiny of his long-running attacks on Democratic Congresswoman Ilhan Omar. In a post…
