ED Raids 35 Sites in ₹3,000 Cr Probe Linked to...
Anil Ambani ED Raid Anil Ambani ED Raid: The Enforcement Directorate (ED) conducted raids across 35 locations tied to Anil Ambani’s Reliance Group in connection with a ₹3,000 crore bank...
Tag: corporate fraud India
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Chanda Kochhar Found Guilty in ₹64 Crore ICICI-Videocon Bribery Case
Chanda Kochhar Bribe Case Chanda Kochhar Bribe Case: Former ICICI Bank CEO Chanda Kochhar has been found guilty of accepting a ₹64 crore bribe in the controversial Videocon loan case....
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