Top Posts Tagged with #loanfraudcase

In Big Trouble : ED Widens Probe Against Anil Ambani ; Registers Fresh Case Against RCom

The Enforcement Directorate (ED) has widened its ongoing money-laundering probe against the group companies of Reliance Group chairman Anil Ambani, with the registration of a fresh case against Reliance Communication Limited (RCom) for an alleged Rs 2,929 crore loan fraud with the SBI, official sources . Read More...

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#news #AnilAmbani #CBI #EnforcementDirectorate #LoanFraudCase #Moneylaundering #RCom #SBI #impactnews

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This time, the ED has summoned Anil Ambani. On Friday, the ED is conducting searches at several offices and other places related to him. Dur

#AnilAmbani #LoanFraudCase #EDSummons #FinancialScam #17000CroreFraud #CorporateFraud #EDInvestigation #RelianceADAGroup #AnilAmbaniNews #IndiaFraudCase #durantabarta

ED Raids Anil Ambani Linked Groups In Load Fraud Case ; More than 35 Premises In Mumbai And Delhi of 50 Companies Searched

The Enforcement Directorate has conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 3,000 crore against Anil Ambani group companies and Yes Bank, official sources said.

According to PTI , More than 35 premises in Mumbai and Delhi of 50 companies and about 25 persons are being searched under the Prevention of Money Laundering Act (PMLA), they said. Read More...

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#news #AnilAmbani #EnforcementDirectorate #LoanFraudCase #PMLADirectorate #YesBank #impactnews