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    Homebanking scam

    Tag: banking scam

    Supreme Court Moved for Probe: Former Govt Secretary Seeks Court-Monitored Investigation into Massive Anil Ambani–RCOM Bank Fraud
    Supreme Court Moved for Probe: Former Govt Secretary Seeks Court-Monitored Investigation into Massive Anil Ambani–RCOM Bank Fraud
    Supreme Court

    Supreme Court Moved for Probe: Former Govt Secretary Seeks Court-Monitored Investigation into Massive Anil Ambani–RCOM Bank Fraud

    A PIL filed by former government secretary EAS Sarma urges the Supreme Court to monitor a full investigation into alleged Rs 31,580 crore bank fraud by RCOM and Anil Ambani. The plea alleges large-scale fund diversion, fake accounts, shell companies and institutional complicity.

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    By Hardik Khandelwal
    17 November 2025, 3:47 PM17 November 2025, 3:47 PM
    "CBI Alleges Rana Kapoor’s ‘Unilateral Decision’ Cost Yes Bank Over Rs 2,700 Crore in Deals with Anil Ambani Firms"
    "CBI Alleges Rana Kapoor’s ‘Unilateral Decision’ Cost Yes Bank Over Rs 2,700 Crore in Deals with Anil Ambani Firms"
    Legal updatesLatest news

    CBI Alleges Rana Kapoor’s ‘Unilateral Decision’ Cost Yes Bank Over Rs 2,700 Crore in Deals with Anil Ambani Firms

    The CBI claims Yes Bank lost more than Rs 2,700 crore after Rana Kapoor invested heavily in Anil Ambani-led companies. The charge sheet accuses both of criminal conspiracy, cheating, and corruption.

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    By Hardik Khandelwal
    29 October 2025, 10:36 PM29 October 2025, 10:36 PM
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