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: Yes Bank loan scam
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…
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 🔍…