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Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for ...
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Anil Ambani has been asked to appear at the ED headquarters in New Delhi in connection with an alleged loan fraud and money laundering case involving his group companies, a report said.
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India Today on MSNED makes first arrest in Rs 3,000-crore loan fraud case against Anil AmbaniThe ED arrested BTPL Managing Director Partha Sarathi Biswal after uncovering that the firm allegedly received Rs 5.4 crore ...
The Nifty closed the session down 0.82% at 24,565 points, extending its weekly losses for the fifth straight week with ...
The Enforcement Directorate (ED) has made its first arrest in the money laundering probe involving the Anil Ambani Group of companies.
Last week, the ED raided 50 business entities and 25 individuals connected to the Reliance Group under the Prevention of ...
The Enforcement Directorate has issued a lookout notice against Anil Ambani in connection with the Rs 3,000 crore loan fraud ...
The Enforcement Directorate has arrested the managing director of an Odisha-based company that allegedly ran a “fake” bank guarantee issuance racket for business groups, including providing an alleged ...
It has been reported that the Enforcement Directorate (ED) identified 'gross violations' in Yes Bank loan approvals to ...
The urgency of this initiative is highlighted by stark realities: despite the ICT sector's astounding 19.78% contribution to ...
Others may know this state as the "Sooner State" as settlers arrived long before the 1889 land run. Now, it will be known as ...
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Press Trust of India on MSNReliance Power, Reliance Infra shares hit lower circuit limitsShares of Reliance Power and Reliance Infrastructure hit their respective lower circuit limits on Friday amid reports that the Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani ...
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