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The ED action came some days after the State Bank of India classified the loan account of one of his companies as fraudulent, ...
A day after questioning Anil Ambani of Reliance Group, Enforcement Directorate Wednesday interrogated two of his close ...
The agency is investigating alleged financial irregularities and loan diversions exceeding ₹17,000 crore involving multiple ...
RPower surged 5 per cent to close at Rs 47.58, while RInfra also gained 5 per cent to settle at Rs 295.25. Despite the bounce ...
After a decade of studious indifference to financial recklessness, defaults and allegations of financial jugglery, the Anil ...
According to sources, Jhunjhunwala and Seth, who have overseen financial operations of the Reliance ADA Group, appeared at the ED headquarters in New Delhi for questioning.
Shares of Reliance Infrastructure and Reliance Power have dropped up to 19% in six trading sessions due to an ongoing Rs ...
New Delhi- Assets worth Rs 42.8 crore of an Indian man, arrested in the US for allegedly stealing USD 20 million through a ...
Reliance Power shares are falling continuously, hitting back-to-back lower circuit. Shares of Anil Ambani-owned Reliance ...
The ED questioned Anil Ambani for 10 hours regarding alleged money laundering linked to ₹17,000 crore in loan fraud by his ...
Enforcement Directorate will summon Anil Ambani again on seven-to-10 days for further question on alleged fraud case.
According to officials cited by ANI, Ambani’s request came during a nine-hour session of questioning at the ED headquarters ...