Snapshot from Aug 25, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / United States — Federal Bureau of Investigation / Canara Bank

United States — Federal Bureau of Investigation & Canara Bank

4 shared events · Importance 3 · Last updated Mar 20, 2026

Importance
3
Shared Events
4
Actions
0
Sentiment
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Shared Events (4)
89
Regulatory
CBI raids Gupta Power in Rs 1,109-crore fraud
United States — Federal Bureau of Investigation: The CBI is the investigating agency conducting raids and registering the case, reinforcing its role in financial crime enforcement.
Canara Bank: Canara Bank is the victim of the alleged fraud, facing a potential loss of Rs 1,109 crore, which may affect its financials and require provisioning.
Jul 19, 2026 · 6 articles
0
Regulatory
Anil Ambani ED Money Laundering Probe
Feb 10, 2026 · 38 articles
0
Regulatory
Anil Ambani Group Bank Fraud Probe
Jan 23, 2026 · 25 articles
0
Regulatory
Anil Ambani Questioned in RCom Fraud
Canara Bank: Canara Bank is one of the consortium banks that suffered losses due to the alleged fraud by Reliance Communications.
Mar 19, 2026 · 25 articles
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