• About us
  • Privacy Policy
  • Disclaimer
  • Contact
  • Prativa Vikash
Friday, October 31, 2025
Pragativadi I Latest Odisha News in English I Breaking News
  • EPAPER
  • Prativa Vikash
  • Quiz
  • Odisha
  • Twin City
  • Politics
  • National
  • World
  • Sports
  • Entertainment
  • Business
  • Tech
  • Lifestyle
No Result
View All Result
  • EPAPER
  • Prativa Vikash
  • Quiz
  • Odisha
  • Twin City
  • Politics
  • National
  • World
  • Sports
  • Entertainment
  • Business
  • Tech
  • Lifestyle
No Result
View All Result
Pragativadi I Latest Odisha News in English I Breaking News
No Result
View All Result

Home » Anil Ambani Slapped with Lookout Notice, Barred From Leaving India

Anil Ambani Slapped with Lookout Notice, Barred From Leaving India

Yajati Rout by Yajati Rout
August 1, 2025
in National, Trending Now
Reading Time: 1 min read
0 0
0
Anil Ambani loan fraud case
0
SHARES
79
VIEWS

In a major development, the Enforcement Directorate (ED) has issued a lookout circular against Reliance Group Chairman Anil Ambani, effectively barring him from leaving the country without prior court permission.


This move comes amid intensifying investigations into a suspected ₹3,000 crore loan fraud linked to Yes Bank.

Between 2017 and 2019, Yes Bank reportedly disbursed large sums to companies allegedly connected to Ambani, bypassing due diligence and violating internal credit protocols.

Sources indicate that questionable transactions took place just before loan approvals, with funds routed to entities associated with Yes Bank promoters, raising suspicions of quid pro quo arrangements.

The ED’s preliminary findings highlight the use of back-dated Credit Approval Memoranda (CAMs) and investments made in contravention of the bank’s credit norms. Investigators suspect a nexus between bank officials and borrower firms aimed at misleading financial institutions and diverting public funds.

Earlier, the State Bank of India had declared the Reliance Communications loan account as fraudulent and reported Anil Ambani to the Reserve Bank of India. The ED’s crackdown on his business premises in Mumbai led to a summons, with Ambani scheduled for questioning on August 5.

The lookout notice adds legal weight to the ongoing probe and marks another chapter in the regulatory scrutiny of high-profile corporate dealings.

As investigations progress, the spotlight remains firmly on Ambani’s financial network and its links to systemic lapses within Yes Bank

Tags: Anil AmbaniED summonsEnforcement DirectorateFinancial Irregularitiesloan fraudlookout noticeReliance CommunicationsSBI reportYes Bank scam₹3000 crore fraud
Previous Post

Pushkara Bags National Awards 2023 for Best Odia Film

Next Post

71st National Film Awards: SRK & Vikrant Massey Tie for Best Actor, Rani Mukerji Best Actress

Yajati Rout

Yajati Rout

Yajati K. Rout is a dynamic journalist at Pragativadi, known for delivering nuanced and impactful storytelling that spans Odisha’s societal fabric to global sports arenas. His reporting navigates seamlessly between grassroots realities, high-profile political developments, and the pulse of international tennis and cricket. With a flair for SEO-driven storytelling and a deep cultural lens, Yajati crafts content that resonates with a diverse readership—bridging insight with accessibility.

Related Posts

Jemimah Rodrigues Leads India to World Cup 2025 Final with Record Chase vs Australia
Sports

Jemimah Rodrigues Leads India to World Cup 2025 Final with Record Chase vs Australia

October 30, 2025
Crime

Fake Robbery Staged for Rs 18L Insurance Payout Busted in Bhubaneswar

October 30, 2025
Justice Surya Kant CJI
National

Justice Surya Kant Appointed as India’s 53rd Chief Justice

October 30, 2025
Next Post
71st National Film Awards 2025

71st National Film Awards: SRK & Vikrant Massey Tie for Best Actor, Rani Mukerji Best Actress

Shri Jagannath Museum

Odisha Charts Roadmap for Jagannath Museum, Library and Research Centre in Puri

Builder arrested Bhubaneswar

Lucknow-based Builder Nabbed from Bhubaneswar for Property Scam

Follow Us

  • 4.8k Followers

Recommended

7 All-Party Delegations

India’s Global Offensive Against Terrorism: 7 All-Party Delegations to Expose Pakistan’s Role

6 months ago
Jaishankar

US Designates TRF as Terror Group; Jaishankar Hails Boost in India-US Counter-Terrorism Ties

3 months ago
Police encounter

Four Wanted Criminals Killed in Police Encounter in Delhi

1 week ago
PM modi

PM Modi Flags Off Three New Vande Bharat Express Trains to Boost Connectivity

3 months ago

Instagram

Follow Now

  • "Malti ke tote ud gaye!" declares Tanya after stealing Amaal
  • "Throwback to an unforgettable moment with the legendary Sir Wesley Hall! 🙌 Two generations of greatness, one inspiring conversation. Grateful for the wisdom and the iconic cricketing vibes shared. Here
  • "Two mavericks, one moment! 🎬✨ Anurag Kashyap
  • B-town’s finest lit up the Enrique concert in Mumbai last night—star-power, style, and nonstop vibes! ✨ Sonal Chauhan turned heads in her crisp white tee, totally immersed in every beat. What a night of music, magic, and pure Bollywood glam! 💃🎤 #EnriqueLiveMumbai #BollywoodGlam #SonalChauhan #StarSpotted #ConcertNights #GlamSquad #MusicAndMagic #MumbaiLife #BtownGrooves #ChicStyle #BollywoodConcert #NightToRemember
  • Manash is back with another episode of Review Without Rating — diving deep into *A House of Dynamite*, directed by Katherine Bigelow. This time, he dissects the film’s intensity, storytelling rhythm, and visual pulse from multiple perspectives. Tune in for a take that goes beyond numbers and dives into pure cinema!

#ReviewWithoutRating #ManashReviews #AHouseOfDynamite #KatherineBigelow #FilmBreakdown #MovieDiscussion #CinemaPerspective #FilmAnalysis #NoRatingAllInsight #movietalks
  • "Malti ki baatein kabhi kabhi thodi dangerous hoti hain! 😄🔥 Jab Malti ne Farhana ko kaha,
  • "Pan-India meets Korean power! 🌏🔥 Welcoming global action star #DonLee to Indian cinema as he locks horns with #Prabhas in #Spirit. Get ready for an electrifying showdown that will set new benchmarks in action entertainment! 💥🇮🇳🇰🇷 #SpiritOnScreen #DonLeeXPrabhas"Suggested Instagram Hashtags#Spirit #SpiritMovie #DonLee #Prabhas #MaDongSeok #SpiritOnScreen #SandeepReddyVanga #PanIndia #TrainToBusan #Eternals #TeluguCinema #Bollywood #SouthKorea #ActionMovie #IndianCinema #MovieAnnouncement #MovieBuzz #ComingSoon #FilmNews #ottupdate
  • Even stars face the same everyday moments — Shruuti Hasan popped by a store only to find it closed, and her quick reaction was priceless! ✨ Sometimes it’s the simple, human moments that make celebs so relatable. 

#ShrutiHasan #CelebMoments #RelatableReel #Spotted #BollywoodBuzz #EverydayStar #CelebrityDiaries #BtownVibes #SpottedInStyle #instaceleb
  • "A true star shines brightest through kindness ✨ South superstar Ajith

Highlights

CBSE Releases 2026 Board Exam Date Sheet: Class 10 & 12 Exams Begin Feb 17

Mumbai Studio Siege Ends with Suspect Shot Dead, 17 Children Rescued

AI Curriculum to Revolutionise Indian Education from Class 3 Onwards

India Maritime Week 2025: Odisha Stall Wins ‘Voyage of Heritage and Hope’ Award

Subhadra Shakti Mela at IDCO Exhibition Ground in Bhubaneswar from Nov 1 to 12

The Toxic Avenger Starring Peter Dinklage Goes Digital in India on Oct 31

Trending

Jemimah Rodrigues Leads India to World Cup 2025 Final with Record Chase vs Australia
Sports

Jemimah Rodrigues Leads India to World Cup 2025 Final with Record Chase vs Australia

by Yajati Rout
October 30, 2025
0

In a night that will be etched in Indian cricketing folklore, Jemimah Rodrigues delivered a breathtaking 127*...

Fake Robbery Staged for Rs 18L Insurance Payout Busted in Bhubaneswar

October 30, 2025
Justice Surya Kant CJI

Justice Surya Kant Appointed as India’s 53rd Chief Justice

October 30, 2025
CBSE 2026 board exam

CBSE Releases 2026 Board Exam Date Sheet: Class 10 & 12 Exams Begin Feb 17

October 30, 2025
Mumbai Powai Hostage Crisis

Mumbai Studio Siege Ends with Suspect Shot Dead, 17 Children Rescued

October 30, 2025
Facebook Twitter Youtube RSS

ABOUT US

News, as it should be covered, has been the forte of Pragativadi over the years. And this has ensured a classy readership encompassing the who’s who of the state. The people who matter in Odisha, depend on Pragativadi. For opinion leaders, decision makers and people with surplus disposable income Pragativadi is a must.

Follow us on social media:

Blog

The Chinese smartphone upstarts taking on Apple and Samsung

by pragativadinewsservice
January 11, 2025
0

Presidential Train Now Available For Jakartans Traveling To Bandung

by pragativadinewsservice
January 10, 2025
0

News Calendar

October 2025
M T W T F S S
 12345
6789101112
13141516171819
20212223242526
2728293031  
« Sep    

© 2025 Pragativadi

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • EPAPER
  • Prativa Vikash
  • Quiz
  • Odisha
  • Twin City
  • Politics
  • National
  • World
  • Sports
  • Entertainment
  • Business
  • Tech
  • Crime
  • Culture
  • Education
  • Health
  • Photos
  • Travel

© 2025 Pragativadi