Desiheadlines

Desiheadlines

Ed Issues Summons to Anil Ambani Over Alleged Loan Fraud

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…