Anil Ambani faced questioning by the Enforcement Directorate in New Delhi concerning a significant loan fraud case involving ...

Reliance Group Chairman Anil Ambani faces ED questioning for alleged money laundering in bank loan fraud cases.

The businessman reached the office of the central probe agency in central Delhi in an EV vehicle around 10:50 am and made an ...

The ED questioned Anil Ambani for 10 hours regarding alleged money laundering linked to ₹17,000 crore in loan fraud by his ...

Anil Ambani was summoned to Delhi by the Enforcement Directorate regarding a Rs 17,000-crore loan fraud involving his ...

Reliance Group Chairman Anil Ambani Tuesday appeared before the Enforcement Directorate here for questioning in a money ...

The Enforcement Directorate (ED) on Tuesday questioned Reliance Group Chairman Anil Ambani for around 10 hours in a money laundering case linked to alleged multiple bank loan fraud cases worth crores ...

Anil Ambani arrives in Delhi after ED summons him in a case linked to alleged loan fraud; agency to record his statement on ...

"Today, the statement of Anil Ambani was recorded. During the examination, various questions pertaining to loan transactions were put to him. Anil Ambani sought a period of seven days to furnish the ...