In a high-stakes crackdown, the Enforcement Directorate struck multiple premises connected to Anil Ambani and Reliance Power on Friday morning.…
Browsing: Bank Fraud
The financial woes of Anil Ambani took a dramatic turn as Enforcement Directorate teams swooped down on several Mumbai locations…
The financial watchdog Enforcement Directorate struck hard on Friday, swooping down on several Mumbai addresses connected to Anil Ambani and…
The financial storm surrounding Anil Ambani intensified dramatically on Friday as Enforcement Directorate teams swooped down on around a dozen…
Mumbai’s Pali Hill, home to India’s wealthiest, witnessed a bold ED move as the agency attached Anil Ambani’s sprawling ‘Abode’…
IDFC First Bank has cleared all outstanding claims from the Haryana government, paying out ₹583 crore in principal and interest…
The Haryana government dropped a bombshell on the banking sector Tuesday, blacklisting IDFC First Bank and AU Small Finance Bank…
Gurugram’s financial landscape shook as the Enforcement Directorate apprehended Arvind Kumar, ex-Resolution Professional of beleaguered Richa Industries Ltd., thrusting the…
The CBI struck gold in its fight against bank fraudsters, capturing two proclaimed offenders wanted in cases totaling over Rs…
The Enforcement Directorate delivered another blow to Anil Ambani’s embattled Reliance empire by freezing assets valued at ₹1,885 crore from…