In ₹17,000 Crore Loan Fraud Case, ED Summons Anil Ambani Again Next Week
Reliance Group Chairman questioned for 5 hours over alleged loan diversion, fund misuse, and shell companies; probe widens. Reliance Group…
Tag: anil ambani
Anil Ambani Questioned by ED in Loan Fraud Case, No Lawyer Allowed: Sources
Sources say the entire questioning session is being recorded on camera as ED probes a high-profile loan fraud involving Reliance…
Anil Ambani to Appear Before ED Today in Bank Loan Fraud and Money Laundering Case
ED Summons Follows Raids, Alleged Loan Diversions, and Ongoing Probe Into Reliance Group Companies Anil Ambani Under ED Scanner in…
Sources: Lookout Notice Issued Against Anil Ambani in ₹3,000 Crore Loan Fraud Case
ED summons Reliance Group chairman in probe over alleged diversion of loans disbursed by Yes Bank between 2017–2019 🔍 Major…