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Axis Mutual Fund’s Ex-chief Dealer Viresh Joshi Arrested by ED in Front-running Scam, Rs17.4 Crore Seized in PMLA Probe

The directorate of enforcement (ED) has arrested Viresh Gangaram Joshi, former chief dealer and fund manager of Axis Mutual ...

ED Summons Anil Ambani, Top Reliance Group Executives In Yes Bank Loan Case: What You Need To Know

The Enforcement Directorate (ED) has summoned industrialist Anil Ambani and top Reliance Group executives in connection with an alleged Rs 17,000-crore loan fraud case.

ED May Summon Bankers In Probe Into ₹17,000 Crore Anil Ambani Group Loan Fraud; LoC Issued By Agency

A Look Out Circular (LoC) was issued against Anil Ambani, on Friday on the request of the Enforcement Directorate amid the ...

ED Likely To Question Bankers In Loan Fraud Case Linked To Anil Ambani Companies

The Enforcement Directorate is likely to summon some bankers for questioning in the investigation related to loans issued to ...
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ED Summons Bankers Over Anil Ambani Group Loan Defaults; Fraud Investigation Deepens

The Enforcement Directorate is likely to summon some bankers for questioning in the investigation related to loans issued to ...