News

Rs 17,000cr loan ‘fraud’ case: ED grills Anil Ambani; why is the Reliance Group chairman under lens?
Anil Ambani faced questioning by the Enforcement Directorate in New Delhi concerning a significant loan fraud case involving ...
Anil Ambani arrives in Delhi, set to face ED today in loan fraud case probe
Anil Ambani arrives in Delhi after ED summons him in a case linked to alleged loan fraud; agency to record his statement on ...
Devdiscourse4h
Anil Ambani Questioned in Major Loan Fraud Case
Anil Ambani was summoned to Delhi by the Enforcement Directorate regarding a Rs 17,000-crore loan fraud involving his ...
ndtvprofit12h
ED’s Biggest Corporate Loan Fraud Probe Now Linked to Anil Ambani Group
With the ED intensifying its probe and issuing lookout circulars, the coming weeks will be critical in determining the next course of action—whether it leads to detention or further legal ...
Deccan Chronicle14h
Woman Doctor Who Lent Her Name for Namratha’s Surrogacy Fraud Tries to Flee, Detained
The Hyderabad police, meanwhile, registered at least four fresh FIRs naming several associates of key accused Namratha in ...
ABP News15h
ED Summons Bankers Over Anil Ambani Group Loan Defaults; Fraud Investigation Deepens
A Look Out Circular (LoC) was issued against Anil Ambani, on Friday on the request of the Enforcement Directorate amid the ...