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The Bombay High Court has dismissed a petition filed by Anil Ambani challenging the State Bank of India’s (SBI) decision to categorize Reliance Communications’ loan account as “fraud.” The court rul...
Reliance Group Chairman Anil Ambani is currently under investigation by the Enforcement Directorate (ED) for alleged money laundering linked to bank loan frauds amounting to Rs 17,000 crore. The pro...
Reliance Group chairman Anil Ambani is currently under scrutiny by the Enforcement Directorate (ED) in New Delhi. The investigation pertains to an alleged Rs 17,000 crore bank loan fraud linked to m...
Anil Ambani, a prominent Indian businessman, has been questioned by the Enforcement Directorate (ED) in New Delhi. This interrogation is part of an ongoing investigation into a substantial loan frau...
The Enforcement Directorate (ED) has made its first arrest in the Rs 3,000-crore loan fraud case involving Anil Ambani's Reliance Group. The agency detained Partha Sarathi Biswal, managing director ...
In a significant development, the Enforcement Directorate (ED) has issued a lookout circular against Anil Ambani, Chairman of the Reliance Group, in connection with an alleged Rs 3,000-crore loan fr...
A 45-year-old man from Mangaluru, Rohan Saldanha, has been arrested for orchestrating a multi-crore scam that targeted businessmen and industrialists. Saldanha's arrest followed a police raid on his...
