Angela Lipps spent nearly six months in jail in Tennessee and North Dakota after being misidentified by Fargo police through AI facial recognition in a bank fraud investigation.

IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and companies were created by the prime accused to illegally divert government ...

GRAY, Ga. — A third person pleaded guilty in connection with a bank fraud investigation that happened in Jones County, the U.S. Attorney's Office for the Middle District of Georgia. said in a release.

CBI Friday questioned Jai Anmol Ambani in connection with their ongoing investigation into an alleged Rs 228 crore bank fraud ...

The Central Bureau of Investigation (CBI) on Friday (March 13, 2026) recorded the statement of businessman Anil Ambani’s son Jai Anmol Ambani in connection with an alleged ₹228-crore bank fraud case.

The Enforcement Directorate (ED) found that the accused embezzled public money by routing and layering funds across multiple shell entities, the ED said in a statement.

The Enforcement Directorate has attached two immovable properties worth Rs 35.05 crore in a bank fraud case involving BNR Infra & Leasing and Elite Infra Projects Pvt Ltd. The case relates to fraudule ...

Angela Lipps spent nearly six months in jail in Tennessee and North Dakota after being misidentified by Fargo police through ...

CBI has filed cases against Anil Ambani and RCOM. In December 2025, the anti corruption probe agency filed a separate bank fraud case against Anil Ambani son Jai Anmol Ambani.

The Enforcement Directorate (ED) has provisionally attached two immovable properties valued at Rs 35.05 crore in connection with an alleged bank fraud case involving BNR Infra and Leasing and Elite ...

ED provisionally attaches properties worth ₹35.05 crore in a bank fraud case involving BNR Infra and Elite Infra Projects.