Desiheadlines

Desiheadlines

Enforcement Directorate Ed

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…