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…
Tag: anil ambani news
Anil Ambani Loan Fraud Case: First Arrest Made in ₹3,000-Crore Money Laundering Probe
ED arrests Biswal Tradelink MD Partha Sarathi Biswal for submitting fake guarantees worth ₹68.2 crore linked to Reliance Power 🔍…
Anil Ambani Under ED Scanner: 35 Locations Raided in Massive Money Laundering Probe
Over 50 Companies and 25 Individuals Investigated in Connection with Alleged ₹3,000 Crore Financial Scam The Enforcement Directorate (ED) has…