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New Case Filed Against Anil Ambani Linked To Alleged Rs 2,929 Crore Fraud
- Wednesday September 10, 2025
- India News | NDTV News Desk
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has filed a fresh money laundering case against him, Reliance Communications and others in connection with an alleged Rs 2929 crore bank fraud.
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www.ndtv.com
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"Build, Baby, Build": Mark Carney Unveils Plan To Revive Canadian Economy
- Sunday September 7, 2025
- World News | Agence France-Presse
On the night he won Canada's election, Prime Minister Mark Carney summarized his plan to jumpstart the country's economy in response to President Donald Trump's threats.
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www.ndtv.com
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Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
- Friday September 5, 2025
- India News | Indo-Asian News Service
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
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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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"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
- Saturday August 23, 2025
- India News | Asian News International
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
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www.ndtv.com
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Apple To Make All iPhone 17 Models In India To Cut China Reliance, Tackle US Tariff Risks
- Friday August 22, 2025
- India News | Indo-Asian News Service
Apple is stepping up its manufacturing push in India, with all models of the upcoming iPhone 17 series, including the high-end Pro versions, being assembled in the country from the start.
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www.ndtv.com
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Tesla Shuts Down Dojo Supercomputer Team. Here's Why
- Friday August 8, 2025
- World News | Bloomberg News
Tesla Inc. is disbanding its Dojo supercomputer team and its leader will depart the company, according to people familiar with the matter, upending the automaker's effort to develop in-house chips for driverless technology.
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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 Multi-Crore Fraud Case: What Probe Agency May Ask Him Today
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group chairman Anil Ambani is being questioned at the probe agency Enforcement Directorate's office in New Delhi today in connection with 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'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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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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Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
- Saturday August 2, 2025
- India News | Reported by Mukesh Singh Sengar, NDTV News Desk
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.
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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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From "Tariff King" To "Big Charger", Trump's Comments On Trade With India
- Wednesday July 30, 2025
- World News | NDTV News Desk
US President Donald Trump announced a 25 per cent plus tariff on India effective from August 1. While the US President described India as a "friend", he said the US has done "little business" with India because of the Asian country's high tariff.
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www.ndtv.com
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Anil Ambani Group Under Probe Agency's Lens In Rs 12,500 Crore Loan Fraud Case: Rajya Sabha Told
- Monday July 28, 2025
- India News | Reported by Shrimi Choudhary
The Enforcement Directorate (ED) has launched an extensive money laundering probe into the Reliance Anil Ambani Group (RAAG) and several associated entities, as part of its crackdown on large-scale loan frauds.
-
www.ndtv.com
-
New Case Filed Against Anil Ambani Linked To Alleged Rs 2,929 Crore Fraud
- Wednesday September 10, 2025
- India News | NDTV News Desk
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has filed a fresh money laundering case against him, Reliance Communications and others in connection with an alleged Rs 2929 crore bank fraud.
-
www.ndtv.com
-
"Build, Baby, Build": Mark Carney Unveils Plan To Revive Canadian Economy
- Sunday September 7, 2025
- World News | Agence France-Presse
On the night he won Canada's election, Prime Minister Mark Carney summarized his plan to jumpstart the country's economy in response to President Donald Trump's threats.
-
www.ndtv.com
-
Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
- Friday September 5, 2025
- India News | Indo-Asian News Service
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
-
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
-
"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
- Saturday August 23, 2025
- India News | Asian News International
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
-
www.ndtv.com
-
Apple To Make All iPhone 17 Models In India To Cut China Reliance, Tackle US Tariff Risks
- Friday August 22, 2025
- India News | Indo-Asian News Service
Apple is stepping up its manufacturing push in India, with all models of the upcoming iPhone 17 series, including the high-end Pro versions, being assembled in the country from the start.
-
www.ndtv.com
-
Tesla Shuts Down Dojo Supercomputer Team. Here's Why
- Friday August 8, 2025
- World News | Bloomberg News
Tesla Inc. is disbanding its Dojo supercomputer team and its leader will depart the company, according to people familiar with the matter, upending the automaker's effort to develop in-house chips for driverless technology.
-
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 Multi-Crore Fraud Case: What Probe Agency May Ask Him Today
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group chairman Anil Ambani is being questioned at the probe agency Enforcement Directorate's office in New Delhi today in connection with money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
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
-
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
-
Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
- Saturday August 2, 2025
- India News | Reported by Mukesh Singh Sengar, NDTV News Desk
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.
-
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
-
From "Tariff King" To "Big Charger", Trump's Comments On Trade With India
- Wednesday July 30, 2025
- World News | NDTV News Desk
US President Donald Trump announced a 25 per cent plus tariff on India effective from August 1. While the US President described India as a "friend", he said the US has done "little business" with India because of the Asian country's high tariff.
-
www.ndtv.com
-
Anil Ambani Group Under Probe Agency's Lens In Rs 12,500 Crore Loan Fraud Case: Rajya Sabha Told
- Monday July 28, 2025
- India News | Reported by Shrimi Choudhary
The Enforcement Directorate (ED) has launched an extensive money laundering probe into the Reliance Anil Ambani Group (RAAG) and several associated entities, as part of its crackdown on large-scale loan frauds.
-
www.ndtv.com