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Anil Ambani under ED radar: Lookout notice issued in ₹30 billion loan fraud case
The Enforcement Directorate has issued a lookout circular against industrialist Anil Ambani amid an ongoing probe into an ...
'Fake guarantee': ED arrests BTPL's Partha Biswal; will confront him with Anil
Enforcement Directorate arrested Partha Biswal, MD of Biswal Tradelink Pvt Ltd, concerning a Rs 68-crore fake bank guarantee ...
Minister Pankaja Munde says every effort will be made to ensure pollution-free Nashik
Nashik has a clean, beautiful and environmentally friendly natural environment. Everyone''s cooperation is necessary to maintain this environment intact, said state Environment and Animal Husbandry ...
ED issues lookout circular against Anil Ambani, widens scope of probe
The Enforcement Directorate (ED) has widened its investigation into alleged financial irregularities of the Anil Ambani-led Reliance ADA Group by probing an alleged Rs 68.3 crore fake bank guarantee ...
Fake SBI Emails & 'Disappearing' Telegram Chats: ED Makes First Arrest in Rs 3,000 Cr Loan Fraud Case Against Anil Ambani
According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly receiving Rs 5.40 crore from Reliance Power Ltd. in return., India News, Times No ...