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Fake SBI Emails & 'Disappearing' Telegram Chats: ED Makes First Arrest in Rs 3,000 Cr Loan Fraud Case Against Anil Ambani
According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly ...
In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance ...