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Anil Ambani Grilled By ED For 10 Hours In Bank Loan 'Fraud' Case, May Be Summoned Again
The ED questioned Anil Ambani for 10 hours regarding alleged money laundering linked to ₹17,000 crore in loan fraud by his ...
Anil Ambani joins ED probe in Rs 17,000-crore loan fraud case
"ED has found gross violations in Yes Bank loan approvals to RAAGA companies, such as Credit Approval Memorandums (CAMs) were back-dated, Investments were proposed without any due diligence and credit ...
Mathrubhumi English38m
Anil Ambani grilled for 9 hrs by ED; likely to be summoned again in loan fraud case
Reliance Group Chairman Anil Ambani questioned by Enforcement Directorate for 9 hours in a Rs 17,000 crore loan fraud ...
Anil Ambani grilled by ED for 9 hours in Rs 17,000-crore loan fraud case, to be called again
According to sources, Reliance Group Chairman sought to deny any involvement in the case, maintaining that all the financial ...
The Morung Express44m
Anil Ambani leaves ED headquarters after 9-hour grilling, to be called again
After a gruelling around nine-hour interrogation regarding an alleged Rs 17,000-crore loan fraud case, Reliance Group Chairman Anil Ambani finally left the Enforcement Directorate (ED) headquarters ...