ED Summons Anil Ambani’s Top Executives Over Rs 17,000 Crore Loan Fraud Probe
The Enforcement Directorate (ED) has summoned key associates of industrialist Anil Ambani under the Prevention of Money Laundering Act (PMLA) ...
Tag: loan fraud
Anil Ambani Slapped with Lookout Notice, Barred From Leaving India
In a major development, the Enforcement Directorate (ED) has issued a lookout circular against Reliance Group Chairman Anil Ambani, effectively ...
EOW Arrests Four in Rs 8.1 Cr SBI Loan Scam
The Economic Offences Wing (EOW) of Odisha Police has arrested four individuals involved in a Rs 8.1 crore loan scam ...
Car Loan Fraud in Bhubaneswar: Accused Arrested
A man accused of financial fraud related to a car loan repayment scheme was arrested by Nayapalli police, bringing closure ...
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