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Reliance Group Chairman Anil Ambani questioned by Enforcement Directorate for 9 hours in a Rs 17,000 crore loan fraud ...
According to sources, Reliance Group Chairman sought to deny any involvement in the case, maintaining that all the financial ...
"ED has found gross violations in Yes Bank loan approvals to RAAGA companies, such as Credit Approval Memorandums (CAMs) were back-dated, Investments were proposed without any due diligence and credit ...
After a gruelling around nine-hour interrogation regarding an alleged Rs 17,000-crore loan fraud case, Reliance Group Chairman Anil Ambani finally left the Enforcement Directorate (ED) headquarters ...
The Enforcement Directorate (ED) on Tuesday questioned Reliance Group Chairman Anil Ambani for around 10 hours in a money laundering case linked to alleged multiple bank loan fraud cases worth crores ...