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RBI Raises IPO Loan Limit To Rs 25 Lakh, Eases Lending Rules For Banks
- Wednesday October 1, 2025
- India News | Indo-Asian News Service
The Reserve Bank of India (RBI) on Wednesday announced a major set of changes to make bank credit more accessible for companies and individuals.
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www.ndtv.com
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Siblings Show Bihar Women Mushroom Dreams, Dupe Them Of Rs 2 Crore
- Thursday September 11, 2025
- India News | Reported by Prabhakar Kumar
A case has been registered in Bihar's Muzaffarpur district against a company for allegedly siphoning off nearly Rs 1.9 crore from loans sanctioned in the names of 100 rural women enrolled in the government's livelihood programme.
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www.ndtv.com
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Bengaluru Techie Seeks Reddit Advice On Buying Rs 2.7 Crore 3BHK With Rs 1.8 Crore Loan
- Tuesday September 9, 2025
- Offbeat | Edited by Ritu Singh
The 1,800 square feet apartment, in an eight-year-old gated community by a Tier-1 developer, promises greenery, metro access, and the perks of a well-maintained society.
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www.ndtv.com
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After SBI, Bank Of India Tags Anil Ambani, Reliance Communications' Accounts 'Fraud'
- Sunday August 24, 2025
- India News | Indo-Asian News Service
Days after SBI declared Reliance Communications' accounts as fraud', the Bank of India (BOI) has also classified the loan accounts of the company, its promoter Anil Ambani, and Reliance Telecom as fraudulent, the company informed stock exchanges.
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www.ndtv.com
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In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
- Tuesday August 5, 2025
- India News | NDTV News Desk
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he was questioned for over five hours today.
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www.ndtv.com
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Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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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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In Fresh Trouble For Anil Ambani, Probe Agency ED Writes To Multiple Banks
- Monday August 4, 2025
- India News | NDTV News Desk
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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www.ndtv.com
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In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Probe Agency ED Summons Anil Ambani In Loan Fraud Case
- Friday August 1, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
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www.ndtv.com
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First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
- Thursday July 31, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
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www.ndtv.com
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Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
- Thursday July 31, 2025
- Tamil Nadu News | Asian News International
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
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www.ndtv.com
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Delhi Residents Can Now Resolve Gas, Loan, Banking Disputes Without Court
- Wednesday July 30, 2025
- Delhi News | Reported by Ishika Verma
Residents grappling with issues like loan defaults, gas supply disruptions or service lapses by banks and NBFCs may no longer need to take the long road to court. Delhi Lieutenant Governor has cleared a proposal to treat these three services.
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www.ndtv.com
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Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
- Saturday July 26, 2025
- India News | Press Trust of India
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
-
www.ndtv.com
-
RBI Raises IPO Loan Limit To Rs 25 Lakh, Eases Lending Rules For Banks
- Wednesday October 1, 2025
- India News | Indo-Asian News Service
The Reserve Bank of India (RBI) on Wednesday announced a major set of changes to make bank credit more accessible for companies and individuals.
-
www.ndtv.com
-
Siblings Show Bihar Women Mushroom Dreams, Dupe Them Of Rs 2 Crore
- Thursday September 11, 2025
- India News | Reported by Prabhakar Kumar
A case has been registered in Bihar's Muzaffarpur district against a company for allegedly siphoning off nearly Rs 1.9 crore from loans sanctioned in the names of 100 rural women enrolled in the government's livelihood programme.
-
www.ndtv.com
-
Bengaluru Techie Seeks Reddit Advice On Buying Rs 2.7 Crore 3BHK With Rs 1.8 Crore Loan
- Tuesday September 9, 2025
- Offbeat | Edited by Ritu Singh
The 1,800 square feet apartment, in an eight-year-old gated community by a Tier-1 developer, promises greenery, metro access, and the perks of a well-maintained society.
-
www.ndtv.com
-
After SBI, Bank Of India Tags Anil Ambani, Reliance Communications' Accounts 'Fraud'
- Sunday August 24, 2025
- India News | Indo-Asian News Service
Days after SBI declared Reliance Communications' accounts as fraud', the Bank of India (BOI) has also classified the loan accounts of the company, its promoter Anil Ambani, and Reliance Telecom as fraudulent, the company informed stock exchanges.
-
www.ndtv.com
-
In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
- Tuesday August 5, 2025
- India News | NDTV News Desk
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he was questioned for over five hours today.
-
www.ndtv.com
-
Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
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
-
In Fresh Trouble For Anil Ambani, Probe Agency ED Writes To Multiple Banks
- Monday August 4, 2025
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
Probe Agency ED Summons Anil Ambani In Loan Fraud Case
- Friday August 1, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
-
www.ndtv.com
-
First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
- Thursday July 31, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
-
www.ndtv.com
-
Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
- Thursday July 31, 2025
- Tamil Nadu News | Asian News International
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
-
www.ndtv.com
-
Delhi Residents Can Now Resolve Gas, Loan, Banking Disputes Without Court
- Wednesday July 30, 2025
- Delhi News | Reported by Ishika Verma
Residents grappling with issues like loan defaults, gas supply disruptions or service lapses by banks and NBFCs may no longer need to take the long road to court. Delhi Lieutenant Governor has cleared a proposal to treat these three services.
-
www.ndtv.com
-
Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
- Saturday July 26, 2025
- India News | Press Trust of India
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
-
www.ndtv.com