Anil Ambani Loan Fraud Case
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Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
- Monday November 3, 2025
- India News | Reported by Anushka Kumari
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
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www.ndtv.com
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Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
- Tuesday August 5, 2025
- India News | Reported by Anushka Kumari
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
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www.ndtv.com
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Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
- Monday November 3, 2025
- India News | Reported by Anushka Kumari
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
www.ndtv.com
-
Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
- Tuesday August 5, 2025
- India News | Reported by Anushka Kumari
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
-
www.ndtv.com