And Anil Ambani’s difficulties increased, ED filed a new case in bank fraud case
Bank loan fraud case: Reliance Group Chairman Anil Ambani’s troubles are constantly increasing. In the bank fraud case of Rs 2,929 crore against Anil Ambani, Reliance Communications and others, the Enforcement Directorate (ED) has registered a new case in the…
Relief to Anil Ambani in crisis, approval from Supreme Court; Now there will be a recovery of 28483 crores
Anil ambani: Anil Ambani, a businessman facing the loan fraud, has got a big relief. The Supreme Court has allowed BSES Yamuna Power Limited and BSES Rajdhani Power Limited to collect electricity dues of Rs 28,483 crore to two subsidiaries…
ED PROBE: Reliance Power and Reliance Infra’s shares decline, ED investigation concerns investors
In recent weeks, Reliance Power and Reliance Infra have faced intensive investigation as the shares of these two companies have seen significant decline. The decline has been mainly due to investigation of allegations of large loan fraud of Rs 17,000…
First Arrest Made in RS 3000 Crore Loan Fraud Case Against Anil Ambani
Ani According to the ED investigation, BTPL prepared a fake bank guarantee of Rs 68.2 crore from fraud, for which fake confirmation emails were prepared using State Bank forged support and fake SBI Email ID. This fake guarantee was used…