Reliance Communications’, Anil Ambani’s Loan Accounts Declared As ‘Fraudulent’ By Bank Of Baroda
New Delhi: In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan ...
Tag: Anil Ambani
After ED, CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case
Mumbai: Days after the Enforcement Directorate (ED) questioned businessman Anil Ambani in a money laundering case, the Central Bureau of ...
ED Grills Anil Ambani In Rs 17,000-Crore Loan Fraud
New Delhi: "Were the loans diverted to shell companies?", "Did funds reach political parties?", "Did you bribe any officials?" These ...
Anil Ambani To Appear Today Before ED In Rs 17,000 Crore Loan Fraud Case
Mumbai: Anil Ambani was set to appear for questioning at the Enforcement Directorate (ED) headquarters in New Delhi on Tuesday ...
ED Likely To Question Bankers In Loan Fraud Case Linked To Anil Ambani Companies
New Delhi: The Enforcement Directorate is likely to summon some bankers for questioning in the investigation related to loans issued ...
LOC Issued Against Anil Ambani In Rs 17,000 Crore Loan Fraud Probe
New Delhi: A Look Out Circular (LOC) was issued on Friday against Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani, ...
ED Summons Anil Ambani In Rs 17,000 Crore Loan Fraud Probe
Mumbai: The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group (RAAGA companies), for ...
Reliance Infra, Power Hit Lower Circuit; Drop 10 Pc After ED Raids On Anil Ambani Firms
Mumbai: After the Enforcement Directorate (ED) raided multiple premises linked to industrialist Anil Ambani, shares of Reliance Infrastructure and Reliance ...
ED Raids Entities, People Linked To Anil Ambani In Rs 3,000 Crore Yes Bank Loan Fraud
New Delhi: The Enforcement Directorate (ED) on Thursday carried out multiple raids at over 35 premises, 50 companies and more ...
