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Bank Fraud

With the latest action, the total value of assets attached in cases related to the Reliance Anil Ambani Group has reached Rs 20,367 crore under the provisions of the Prevention of Money Laundering Act (PMLA), according to the agency

Updated 2 days ago

Anil Ambani. File Pic

Palghar Police have recovered Rs 38.21 lakh from a fake Quantum AI investment scam after a 70-year-old retired bank employee lost Rs 48.53 lakh. Lured by a Facebook advertisement and WhatsApp calls promising massive returns

Updated 4 days ago

Anil Ambani. File Pic