News

ED questions Anil Ambani in bank loan money laundering case
Reliance Group Chairman Anil Ambani faces ED questioning for alleged money laundering in bank loan fraud cases.
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 ...
Devdiscourse11h
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 ...
Deccan Chronicle22h
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 News23h
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 ...
Sambad English4d
LOC issued against Anil Ambani in Rs 17,000 crore loan fraud probe
A Look Out Circular (LOC) was issued on Friday against Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani, on the ...
Understanding Lookout Circulars: What they mean and why they're issued
The Enforcement Directorate has summoned Anil Ambani as part of a money laundering investigation, issuing a Lookout Circular to prevent his international travel. Discover the purpose of LOCs, how they ...