Bank Fraud Investigation
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NATIONAL
BankFraud – ED Conducts Raids Across Five Cities in ₹597 Crore Embezzlement Case
BankFraud – Authorities from the Enforcement Directorate carried out extensive search operations across several cities as part of an investigation…
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BUSINESS
BankFraud – CBI Registers Fresh Case Against Anil Ambani Over ₹1,085 Crore Loan Fraud
BankFraud – India’s premier investigative agency, the Central Bureau of Investigation (CBI), has filed a new criminal case against industrialist…
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NATIONAL
BankFraud – ED Questions Anil Ambani for Over Nine Hours
BankFraud – The Enforcement Directorate continued its scrutiny of industrialist Anil Ambani on Thursday, questioning him for more than nine…
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NATIONAL
Enforcement Directorate – Anil Ambani Asked to Appear on February 26
Enforcement Directorate – The Enforcement Directorate has summoned Reliance Group chairman Anil Ambani to appear for questioning on February 26…
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NATIONAL
Investigation – ED to Reissue Summons to Tina Ambani in Money Trail Probe
Investigation – The Enforcement Directorate is preparing to send a fresh notice to Tina Ambani, wife of Reliance Group Chairman…
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