Loan diversion

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The HawkT
The Hawk·Mar 21, 2026, 02:42 PM

CBI intensifies probe into Anil Ambani Group fraud cases, summons top executives in Delhi

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The HawkT
The Hawk·Feb 26, 2026, 12:00 PM

CBI raids Anil Ambani's premises in 2nd RCom case linked to BoB loan

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The HawkT
The Hawk·Jan 30, 2026, 04:04 PM

ED facilitates restitution of Rs 45 crore to Jabalpur-based Canara Bank

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The HawkT
The Hawk·Nov 15, 2025, 11:02 AM

CBI court convicts six individuals, private firm in Rs 8.48 crore bank fraud case

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The HawkT
The Hawk·Sep 11, 2025, 01:24 PM

Cooperative bank fraud: ED attaches properties valued at Rs 3.62 crore in Karnataka

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The HawkT
The Hawk·Jul 25, 2025, 08:07 AM

Reliance Infra, Power hit lower circuit; drop 10 pc after ED raids on Anil Ambani firms

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The HawkT
The Hawk·Apr 12, 2024, 06:08 AM

Mumbai police arrest close aide of Cox & Kings owner in Rs 400-crore bank fraud case