On Aug. 4, the ED and CBI opposed the plea of Michel's counsel Aljo K Joseph that he was entitled to be released under ...

The ED questioned Anil Ambani for 10 hours regarding alleged money laundering linked to ₹17,000 crore in loan fraud by his ...

"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 ...

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 ...

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 seized incriminating documents related to benami companies and properties during a search on the ...

The ED said a search engine optimisation technique was deployed and when the Coinbase website would be searched, the fake ...

Industrialist Anil Ambani arrived in Delhi on Tuesday after being summoned by the Enforcement Directorate for questioning in connection with an alleged Rs 17,000-crore loan fraud case. He has been ...

The Enforcement Directorate summoned Anil Ambani for questions again after a week in loan fraud case. | One of India's ...

Tuesday questioned Reliance Group Chairman Anil Ambani for around 10 hours in a money laundering case linked to alleged ...