Financial Fraud – SRK NATION

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Delhi Court Rejects Bail for Amitabh Jhunjhunwala in Reliance Capital Case

A Delhi court has denied bail to former Reliance Capital vice-chairman Amitabh Jhunjhunwala in connection with an 11000 crore money laundering investigation.

srkanalytics.srk@gmail.com October 10, 2026

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Business

CBI Files Case Against Subhash Chandra Over LIC Housing Finance Loans

CBI registers a case against Essel Group Chairman Subhash Chandra over Rs 980 crore in loans and alleged losses of Rs 1,322 crore.

srkanalytics.srk@gmail.com October 4, 2026

Close-up of hands holding 100-dollar bills while handcuffed, symbolizing crime and punishment.

National

Subhash Chandra Fraud Case: CBI Books Zee Founder Over Alleged Rs 1,322 Crore Scam

CBI registers a case against Zee founder Subhash Chandra in an alleged Rs 1,322 crore fraud involving LIC Housing Finance, naming him the primary accused.

srkanalytics.srk@gmail.com October 3, 2026

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National

Manjit Bedi Added To FBI Most Wanted Fraudsters List

Manjit Bedi, an Indian-origin man, has been added to the FBI Most Wanted Fraudsters list, with a reward of $150,000 offered for information.

srkanalytics.srk@gmail.com September 16, 2026

National

VHP Demands Probe into Alleged Ram Mandir Donation Irregularities

The Vishva Hindu Parishad (VHP) has officially demanded a First Information Report (FIR) into allegations of financial embezzlement regarding donations made to the Ram Mandir construction project in Ayodhya. VHP…

srkanalytics.srk@gmail.com July 7, 2026

National

Enforcement Directorate Auctions Seized Hawker Jet to Recover Ponzi Scheme Losses

Enforcement Directorate Liquidates Asset in High-Stakes Fraud CaseThe Enforcement Directorate (ED) successfully auctioned a Hawker 800A luxury aircraft for Rs 3 crore this week, marking a pivotal step in recovering…

srkanalytics.srk@gmail.com July 4, 2026

National

Priyanka Gandhi Demands Probe into Ram Temple Donation Irregularities

Congress leader Priyanka Gandhi Vadra has publicly demanded a comprehensive investigation into alleged financial irregularities involving donations made to the Ram Temple in Ayodhya. Speaking this week, Gandhi described the…

srkanalytics.srk@gmail.com June 27, 2026