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Tag: ED Raid on Anil Ambani

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ED Summons Anil Ambani in ₹3,000-Crore Loan Fraud Probe

ED Summons Anil Ambani in ₹3,000-Crore Loan Fraud Probe

Anil Ambani Asked to Appear on August 5 The Enforcement Directorate (ED) has summoned industrialist Anil Ambani in a ₹3,000-crore loan fraud case. He has been directed to appear before ED officials at their Delhi headquarters on August 5. This follows searches at over 35 locations in Mumbai between July 24 and 27. The investigation […]

Why Did the ED Raid Anil Ambani’s House? Here’s What We Know

Why Did the ED Raid Anil Ambani’s House? Here’s What We Know

ED Raid on Anil Ambani: The State Bank of India (SBI) has classified Reliance Communications and its promoter-director Anil D. Ambani as “fraud” and has initiated a complaint with the Central Bureau of Investigation (CBI), according to information presented in Parliament on Monday. Minister of State for Finance Pankaj Chaudhary, in a written reply to […]

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