corporate misconduct

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The Hawk·Sep 19, 2026, 02:32 PM

CBI registers case against Anil Ambani, Reliance Capital in Rs 2,684 crore LIC fraud case

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The Hawk·Jul 15, 2026, 08:30 PM

Hyderabad: CBI conducts searches in Rs 47 crore bank fraud case

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The Hawk·Jul 10, 2026, 09:47 PM

CBI books five directors of Mumbai company in Rs 133 crore bank fraud case

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The Hawk·Jul 07, 2026, 09:23 PM

CBI files first charge sheet in Reliance Commercial Finance case

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The Hawk·Jul 07, 2026, 03:10 PM

Two company proprietors sentenced to 3 years' RI in Rs 5.5 crore bank fraud case

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The Hawk·Jul 05, 2026, 05:29 PM

CBI arrests former senior Reliance Capital executive in bank fraud case

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The Hawk·Apr 21, 2026, 09:39 PM

Reliance Power CFO, two others arrested in SECI fraud case​

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The Hawk·Mar 19, 2026, 07:29 PM

CBI grills Amit Dangi in Reliance Commercial Finance bank fraud case  

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The Hawk·Mar 13, 2026, 06:57 PM

CBI grills Anil Ambani's son Jai Anmol in Rs 228 crore bank fraud case

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The Hawk·Dec 20, 2025, 08:42 PM

CBI books Oriental Insurance officer for Rs 6.03 crore fraud in Gujarat

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The Hawk·Jul 11, 2025, 08:17 PM

ED raids multiple locations in Rs 386 crore TBVFL loan fraud case

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The Hawk·Jul 01, 2025, 09:11 PM

CBI court sentences man to 3-year jail for Rs 27 crore fraud with Dena Bank

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The Hawk·Jun 27, 2026, 03:55 PM

CBI books metal company, directors for defrauding PNB of Rs 247 crore

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The Hawk·Jun 27, 2026, 10:35 PM

Gensol Engineering’s stock sinks over 95 pc, investors lose nearly Rs 4,000 crore

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The Hawk·May 03, 2025, 01:57 PM

High Court issues notice to CBI on West Delhi mall fraud and corruption case

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The Hawk·Feb 07, 2025, 01:49 PM

CBI Files Case Against Hythro Power Directors for Rs 346 Crore Loss to Bank