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Anil Ambani Appears Before ED in Bank Loan Fraud CaseCurrent Affairs
Anil Ambani Appears Before ED in Bank Loan Fraud Case

The ED will record the statement of the businessman under the Prevention of Money Laundering Act (PMLA)

5 Aug 2025 11:17 AM IST

ED Summons Anil AmbaniNation
ED Summons Anil Ambani

The action pertains to alleged financial irregularities and collective loan "diversion" of more than Rs 10,000 crore by...

1 Aug 2025 8:49 AM IST

ED Raids on Anil Ambani Firms Enter Day 3 in Rs 3,000-Cr Loan Fraud ProbeNation
ED Raids on Anil Ambani Firms Enter Day 3 in Rs 3,000-Cr Loan Fraud...

Over 35 premises linked to Reliance Group searched; ED investigating alleged loan diversion, shell firms, and quid pro...

26 July 2025 4:15 PM IST

ED Raids Anil Ambani Group Companies in Bank Fraud CaseNation
ED Raids Anil Ambani Group Companies in Bank Fraud Case

More than 35 premises in Mumbai and Delhi of 50 companies and about 25 persons are being searched under the PMLA

24 July 2025 11:47 AM IST

Order Classifying Anil Ambanis Loan Account as Fraudulent Withdrawn: Canara Bank to HCBusiness
Order Classifying Anil Ambani's Loan Account as Fraudulent Withdrawn:...

After the bank's disclosure, a bench of Justices Revati Mohite Dere and Neela Gokhale disposed of the petition filed by...

10 July 2025 3:20 PM IST

SBI to Tag RCom Loan As Fraud, Cites Anil Ambani RBI ReportBusiness
SBI to Tag RCom Loan As 'Fraud', Cites Anil Ambani RBI Report

SBI has decided to report the loan account of the company as 'fraud' and to report the name of Anil Ambani (erstwhile...

2 July 2025 5:50 PM IST

Eat Local, Ghar Ka Khana: Celebrity NutritionistFood and Recipes
Eat Local, Ghar Ka Khana: Celebrity Nutritionist

Hyderabad: Celebrity nutritionist Rujuta Diwekar addressed a packed audience of over 300 members of the FICCI...

11 March 2024 9:01 PM IST

ED questions Anil Ambani in fresh FEMA caseNation
ED questions Anil Ambani in fresh FEMA case

Mumbai: Reliance ADA Group Chairman Anil Ambani on Monday appeared before the Enforcement Directorate (ED) here and...

3 July 2023 5:30 PM IST

Parsa Venkateshwar Rao Jr | Complications in defamation law exposedOpinion
Parsa Venkateshwar Rao Jr | Complications in defamation law exposed

The two sections of the Indian Penal Code -- IPC 499 and 500 -- of 1860 vintage, dealing with defamation and punishment...

26 March 2023 12:10 AM IST

Cover photo of Unfinished Business: Evolving Capitalism in the Worlds Largest Democracy by Nandini Vijayaraghavan. (Photo by arrangement)Lifestyle
Book Review | VGS, Anil Ambani, Mallya, Goyal — four horsemen of the...

Nandini Vijayaraghavan is a multi-faceted writer, her interests ranging from translating epics from Tamil literature to...

19 March 2023 12:04 AM IST

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