The fraud involved manipulation of bank records, siphoning funds, and routing money to foreign entities. Both accused remain abroad, and investigations are ongoing
08 April,2026 08:09 PM IST | Mumbai | mid-day online correspondent-1775535208697_d.png "CBI, ED probe Rs 73,000 crore alleged bank fraud linked to Anil Ambani Group")
CBI is investigating alleged bank loan frauds worth over Rs 73,000 crore involving the Anil Ambani Group, while ED has flagged possible irregularities in insolvency proceedings. The Supreme Court has directed a time-bound, transparent probe and sought full cooperation from all agencies
07 April,2026 09:47 AM IST | New Delhi | PTI
Maharashtra CM Devendra Fadnavis on Sunday announced a probe into the alleged CDR leak in the Ashok Kharat case, stressing that only authorised agencies can access such data. He also confirmed that the Enforcement Directorate will investigate Kharat’s assets amid multiple serious charges
05 April,2026 04:32 PM IST | Mumbai | mid-day online correspondent
To tackle the menace, the ED has introduced a QR code-based verification system for all official summons. Each authentic summons will now bear a unique passcode and QR code at the bottom, along with the issuing officer’s signature, official stamp, email ID, and contact number
31 March,2026 11:36 AM IST | Mumbai | Anish PatilADVERTISEMENT
