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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Ashutosh Tripathi
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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www.ndtv.com
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Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
- Wednesday February 25, 2026
- India News | NDTV News Desk
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
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www.ndtv.com
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Hyderabad Man, 78, Loses Rs 51 Lakh In Digital Arrest Fraud
- Friday October 31, 2025
- Hyderabad News | Indo-Asian News Service
Cybercriminals cheated a 78-year-old pensioner of Rs 51 lakh in the digital arrest fraud.
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www.ndtv.com
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CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
- Saturday August 23, 2025
- India News | Reported by Anushka Kumari
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
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www.ndtv.com
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Mumbai Woman, 71, Loses Rs 18 Lakh While Attempting To Order Milk Online
- Saturday August 16, 2025
- India News | Press Trust of India
A 71-year-old woman from Mumbai allegedly lost Rs 18.5 lakh from her bank accounts while attempting to order a litre of milk online, police said on Saturday.
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www.ndtv.com
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Court Refuses To Discharge Businessman Abhay Lodha In Alleged Bank Fraud Case
- Tuesday June 17, 2025
- India News | Press Trust of India
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent.
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www.ndtv.com
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Mehul Choksi's Flats Maintenance Due Around Rs 63 Lakh: Society member
- Tuesday April 15, 2025
- India News | Asian News International
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
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www.ndtv.com
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Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
- Monday April 14, 2025
- India News | Press Trust of India
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
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www.ndtv.com
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Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
- Tuesday April 8, 2025
- India News | Press Trust of India
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
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www.ndtv.com
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New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
- Friday March 21, 2025
- India News | Press Trust of India
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
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www.ndtv.com
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Ashutosh Tripathi
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
-
www.ndtv.com
-
Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
- Wednesday February 25, 2026
- India News | NDTV News Desk
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
-
www.ndtv.com
-
Hyderabad Man, 78, Loses Rs 51 Lakh In Digital Arrest Fraud
- Friday October 31, 2025
- Hyderabad News | Indo-Asian News Service
Cybercriminals cheated a 78-year-old pensioner of Rs 51 lakh in the digital arrest fraud.
-
www.ndtv.com
-
CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
- Saturday August 23, 2025
- India News | Reported by Anushka Kumari
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
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www.ndtv.com
-
Mumbai Woman, 71, Loses Rs 18 Lakh While Attempting To Order Milk Online
- Saturday August 16, 2025
- India News | Press Trust of India
A 71-year-old woman from Mumbai allegedly lost Rs 18.5 lakh from her bank accounts while attempting to order a litre of milk online, police said on Saturday.
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www.ndtv.com
-
Court Refuses To Discharge Businessman Abhay Lodha In Alleged Bank Fraud Case
- Tuesday June 17, 2025
- India News | Press Trust of India
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent.
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www.ndtv.com
-
Mehul Choksi's Flats Maintenance Due Around Rs 63 Lakh: Society member
- Tuesday April 15, 2025
- India News | Asian News International
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
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www.ndtv.com
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Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
- Monday April 14, 2025
- India News | Press Trust of India
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
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www.ndtv.com
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Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
- Tuesday April 8, 2025
- India News | Press Trust of India
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
-
www.ndtv.com
-
New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
- Friday March 21, 2025
- India News | Press Trust of India
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
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www.ndtv.com