The victim said that he did not receive any SMS or email alerts for the transactions. When he approached his bank, officials stated that most of the stolen money had been transferred to different bank accounts
20 January,2026 07:21 PM IST | Mumbai | mid-day online correspondent
The case stems from a complaint filed by Union Bank of India (formerly Andhra Bank) against Reliance Home Finance Ltd., then director Jai Anmol Ambani, and former CEO Ravindra Sharad Sudhakar, alleging that the company failed to repay credit facilities
09 December,2025 04:39 PM IST | Mumbai | Anish Patil
Agency alleges company’s promoters’ actions led to loss of R4037cr to Union Bank of India
25 October,2025 09:50 AM IST | Mumbai | Anish Patil
The probe focuses on Gurugram-based Hythro Power Corporation Ltd (HPCL), currently under liquidation, and its directors, Amul Gabrani and Ajay Kumar Bishnoi, among others
10 September,2025 06:44 PM IST | New Delhi | PTIADVERTISEMENT
