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1h
India Today on MSNED makes first arrest in Rs 3,000-crore loan fraud case against Anil Ambani
The ED arrested BTPL Managing Director Partha Sarathi Biswal after uncovering that the firm allegedly received Rs 5.4 crore ...
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance ...
According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly ...
The Enforcement Directorate (ED) has made its first arrest in the money laundering probe involving the Anil Ambani Group of companies.
ED's move comes after the agency summoned Anil Ambani for questioning in the case and directed him to appear before ...
A lookout circular has been issued against Anil Ambani at the request of the Enforcement Directorate (ED), preventing him ...
A Look Out Circular (LOC) was issued on Friday against Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani, on the ...
It has been reported that the Enforcement Directorate (ED) identified 'gross violations' in Yes Bank loan approvals to ...
Earlier on Monday, shares of Reliance Infrastructure jumped over 4 per cent, reaching Rs 358 on the BSE. This jump came after ...
14hon MSN
ED to question Anil Ambani on Tuesday as his company denies loan amount diversion allegations
Anil Ambani has been summoned for questioning by the Enforcement Directorate (ED) to its headquarters in Delhi on Tuesday, ...
The Directorate of Enforcement (ED) on Saturday has made its first arrest in ₹3,000-crore loan fraud case against Anil Ambani ...
9h
ABP News on MSNED Issues Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Report
ED issued a lookout circular against Anil Ambani amidst a Rs 3,000 crore loan fraud investigation. Ambani is summoned for ...
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