ED Investigates Fake Bank Guarantee Scam Linked to Anil Ambani Group in PMLA Case
The Enforcement Directorate (ED) has intensified its investigation into the Anil Ambani Group, recently turning its ...
Read more
Tag: loan fraud
Nehal Modi Arrested in US for Loan and Pawn Diamond Fraud, Faces Extradition to India
Nehal Modi, the younger brother of fugitive diamond merchant Nirav Modi, has once again found himself ...
Read more