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In Fresh Trouble For Anil Ambani, Probe Agency ED Writes To Multiple Banks
In fresh trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate (ED) has written to multiple banks seeking details on the loans sanctioned to his companies, people familiar with the matter told NDTV Profit on Monday.
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India's US Envoy Meets Tulsi Gabbard To Discuss "Mutual Interests"
Indian Ambassador Vinay Mohan Kwatra on Sunday met with US Director of National Intelligence Tulsi Gabbard and held an "engaging conversation" on various issues of mutual interest.
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Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
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In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
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Mahindra Completes Acquisition Process Of Controlling Stake In SML Isuzu
The Board of Directors of SML has also approved a change in the name of the company to 'SML Mahindra Limited'.
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Exclusive: Sudipto Sen Reacts To Chief Minister Pinarayi Vijayan's Criticising The Kerala Story For Winning Two National Awards
Sudipto Sen was named Best Director for The Kerala Story. The film also won the National Award for Best Cinematography
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Jawan Director Atlee's Shout Out To Shah Rukh Khan For Winning First-Ever National Award: "Super Happy"
Thanking actor Shah Rukh Khan for trusting and giving him an opportunity to direct a film, director Atlee, on Saturday, expressed happiness that the top Bollywood star had won a National Award for his film Jawan.
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Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
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Court Issues Notice To Robert Vadra In Shikohpur Land Deal Case, Next Hearing On August 28
A Delhi court on Saturday issued a notice to businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in connection with the Shikohpur land deal case.
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"Gravely Insulted": P Vijayan On National Award For 'The Kerala Story'
Kerala Chief Minister Pinarayi Vijayan has alleged the Centre is spreading misinformation by honouring a film that he claimed tarnished the Left-ruled state's image, hours after 'The Kerala Story' won two major titles at the 71st National Film Awards
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Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
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71st National Film Awards: Shah Rukh Khan's First Best Actor Win Is Historic, Says Ashutosh Gowariker
Ashutosh Gowariker, director of the Shah Rukh Khan-starrer Swades (2004), told NDTV that the actor's win is amazing
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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
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Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
-
Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
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In Fresh Trouble For Anil Ambani, Probe Agency ED Writes To Multiple Banks
In fresh trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate (ED) has written to multiple banks seeking details on the loans sanctioned to his companies, people familiar with the matter told NDTV Profit on Monday.
-
India's US Envoy Meets Tulsi Gabbard To Discuss "Mutual Interests"
Indian Ambassador Vinay Mohan Kwatra on Sunday met with US Director of National Intelligence Tulsi Gabbard and held an "engaging conversation" on various issues of mutual interest.
-
Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
-
In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
-
Mahindra Completes Acquisition Process Of Controlling Stake In SML Isuzu
The Board of Directors of SML has also approved a change in the name of the company to 'SML Mahindra Limited'.
-
Exclusive: Sudipto Sen Reacts To Chief Minister Pinarayi Vijayan's Criticising The Kerala Story For Winning Two National Awards
Sudipto Sen was named Best Director for The Kerala Story. The film also won the National Award for Best Cinematography
-
Jawan Director Atlee's Shout Out To Shah Rukh Khan For Winning First-Ever National Award: "Super Happy"
Thanking actor Shah Rukh Khan for trusting and giving him an opportunity to direct a film, director Atlee, on Saturday, expressed happiness that the top Bollywood star had won a National Award for his film Jawan.
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
Court Issues Notice To Robert Vadra In Shikohpur Land Deal Case, Next Hearing On August 28
A Delhi court on Saturday issued a notice to businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in connection with the Shikohpur land deal case.
-
"Gravely Insulted": P Vijayan On National Award For 'The Kerala Story'
Kerala Chief Minister Pinarayi Vijayan has alleged the Centre is spreading misinformation by honouring a film that he claimed tarnished the Left-ruled state's image, hours after 'The Kerala Story' won two major titles at the 71st National Film Awards
-
Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
-
71st National Film Awards: Shah Rukh Khan's First Best Actor Win Is Historic, Says Ashutosh Gowariker
Ashutosh Gowariker, director of the Shah Rukh Khan-starrer Swades (2004), told NDTV that the actor's win is amazing
-
Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
-
Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
-
Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
