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LOC Issued Against Anil Ambani in Rs 17,000 Crore Loan Fraud Probe

New Delhi: A Look Out Circular (LOC) was issued on Friday against Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani, on the request of the Enforcement Directorate (ED), in connection with an alleged Rs 17,000-crore loan fraud case. Anil Ambani has been asked to appear at the ED headquarters in the national capital on August

ED Raids Entities, People Linked to Anil Ambani in Rs 3,000 Crore Yes Bank Loan Fraud

New Delhi: The Enforcement Directorate (ED) on Thursday carried out multiple raids at over 35 premises, 50 companies and more than 25 people linked to Anil Ambani’s Reliance Group (RAAGA Companies), in connection with a money laundering probe related to the Rs 3,000 crore Yes Bank loan fraud case. Subsequent to FIRs registered by the

SBI to File CBI Complaint After Tagging RCom, Anil Ambani As ‘Fraud’: MoS Pankaj Chaudhary

New Delhi: Minister of State for Finance, Pankaj Chaudhary, stated in Parliament that the State Bank of India (SBI) has classified Reliance Communications Limited (RCOM), along with Promoter Director Anil D. Ambani, as “Fraud” in accordance with the Reserve Bank of India’s Master Directions on Fraud Risk Management and the bank’s board-approved policy on Classification,

SECI Chief Terminated After Allowing Anil Ambani’s Reliance Power To Bid With Fake Documents: Sources

New Delhi: The Central government’s abrupt termination of RP Gupta, Chairman and Managing Director of the Solar Energy Corporation of India (SECI), stems from serious irregularities involving Anil Ambani-owned Reliance Power, according to multiple sources familiar with the matter. Gupta, a retired IAS officer from the Gujarat cadre, was removed from his position with immediate

Tag: anil ambani

LOC Issued Against Anil Ambani in Rs 17,000 Crore Loan Fraud Probe

ED Raids Entities, People Linked to Anil Ambani in Rs 3,000 Crore Yes Bank Loan Fraud

SBI to File CBI Complaint After Tagging RCom, Anil Ambani As ‘Fraud’: MoS Pankaj Chaudhary

SECI Chief Terminated After Allowing Anil Ambani’s Reliance Power To Bid With Fake Documents: Sources

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