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The action comes just days after the State Bank of India (SBI) declared Reliance Communications and its promoter-director ...
Vadodara: Five persons, including the former managers of two branches of the State Bank of India (SBI) in Dahod, were ...
The Anil Ambani-led Reliance Power and Reliance Infrastructure issued a statement today that raids carried out by the Enforcement Directorate (ED) ...
The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at debt ridden industrialist Anil Ambani’s 50 companies. The raid was undertaken at 35 places in Delhi and Mumbai. The ED case ...
Reliance Infrastructure and Reliance Power shares fell over 5% after the Enforcement Directorate conducted raids related to a ₹3,000-crore bank loan fraud involving Anil Ambani Group and Yes Bank. The ...
The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of ₹3,000 crore against Anil Ambani group ...
Enforcement Directorate conducted raids in Mumbai connected to Anil Ambani following SBI's declaration of him as a 'fraud'.
According to Enforcement Directorate's preliminary findings, loans worth approximately Rs 3,000 crore were allegedly diverted from Yes Bank between 2017 and 2019 ...
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Another leg of the investigation involves a Rs 2,850 crore investment made by Reliance Mutual Fund in Yes Bank’s AT-1 bonds.
ED raids probe financial irregularities, bribes, and questionable practices involving RAAGA, Yes Bank, and other institutions ...
Shares of several companies will remain in focus on Friday (July 25) including Wipro, Canara Bank, Nestle India, Reliance ...