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The Enforcement Directorate (ED) is set to widen its investigation in the ₹17,000 crore alleged money-laundering case ...
NDTV Special Documentary investigates the Rs. 17,000 crore loan fraud case that has pulled Anil Ambani into the Enforcement ...
The Trump administration escalated its trade offensive on India by announcing a 25% additional tariff as a punitive measure ...
Shares of Anil Ambani-led companies, Reliance Infrastructure and Reliance Power, fell by 9% each over two days amid an ongoing bank loan fraud investigation.
The ED action concerns several Reliance companies. It came some days after the State Bank of India classified the loan ...
The Enforcement Directorate conducted searches at 12 locations in Jharkhand, West Bengal, and Maharashtra as part of a probe ...
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A day after questioning Anil Ambani of Reliance Group, Enforcement Directorate Wednesday interrogated two of his close ...
The Enforcement Directorate (ED) has questioned Amitabh Jhunjhunwala and Sateesh Seth, close associates of industrialist Anil Ambani, in a Rs 17,000 crore bank loan fraud case.
The Enforcement Directorate (ED) questioned top executives of Anil Ambani-led Reliance ADA Group companies, including Amitabh Jhunjhunwala and Satish Seth, today after Reliance ADA Group Chairman 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. Industrialist Anil Ambani ...
The agency is investigating alleged financial irregularities and loan diversions exceeding ₹17,000 crore involving multiple ...