In this explosive episode of The Fraud Examiner, host Vijay Giri unpacks the ongoing multi-agency crackdown on Indian business magnate Anil Ambani.
🚨 What’s inside?
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â‚ą3,000 crore Yes Bank loan fraud case
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Enforcement Directorate (ED) raids at 35 locations
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SEBI’s 5-year ban on Anil Ambani and ₹25 crore penalty
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Hidden Swiss bank accounts worth â‚ą814 crore under the Black Money Act
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SBI’s declaration of fraud and personal insolvency proceedings in NCLT
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UK High Court’s order holding Ambani liable for $717 million
This episode explores how regulatory failures, insider influence, and cross-border money movements converged into one of India’s most high-profile corporate fraud cases.
🧠Whether you're a finance professional, fraud investigator, or just curious about how white-collar crimes unfold in India, this episode breaks it all down with facts, timelines, and insights.
🎙️ Listen now to discover:
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How corporate loan fraud is orchestrated
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How public funds were siphoned off using shell companies
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How Indian regulators are now striking back with force
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