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Searched Tag: bank fraud case

CBI sources said that the prime accused, Sunil Kanoria, has not yet been located at either site

CBI conducts raids in Kolkata in ₹1,000-cr UCO Bank fraud case

January 29, 2026, 01:37 PM - 2 min read

Teams from the central agency conducted simultaneous searches at offices and residences linked to Sunil Kanoria and Hemant Kanoria, owners of a company named Shreyee

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ED arrests Kolkata businessman in bank fraud case

January 18, 2026, 09:06 PM - 2 min read

According to ED sources, the case is linked to Shree Ganesh Jewellery House Limited (SGJHIL), whose promoters are accused of defrauding a consortium of 25 banks to the tune of approximately ₹2,672 crore.

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A statement issued by a spokesperson of the 66-year-old businessman said he has written to the federal probe agency to either permit him to join the proceedings virtually or grant a fresh date for physical appearance

Anil Ambani offers to appear ‘virtually’ before ED in fraud case

November 14, 2025, 12:15 PM - 3 min read

Chairman of Reliance Group, Anil Ambani, who was scheduled to appear before the Enforcement Directorate (ED), requested that he be allowed to “appear virtually”, promising “full cooperation in all matters”

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