Loan Fraud
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Maharashtra
Mumbai businessman duped of lakhs in PM Mudra Yojana loan scam; case registered
The accused, identified as Nitin Kumar, Ashwin Kumar, and Dayashankar Mishra, have been booked by the Cyber Cell of the…
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Business
Anil Ambani to appear today before ED in Rs 17,000 crore loan fraud case
Anil Ambani was set to appear for questioning at the Enforcement Directorate (ED) headquarters in New Delhi on Tuesday in…
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Business
Anil Ambani to appear today before ED in Rs 17,000 crore loan fraud case
According to reports, the chairman and managing director of Reliance Group (RAAGA companies) left his residence early in the morning…
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Business
ED summons Anil Ambani in Rs 17,000 crore loan fraud probe
The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group (RAAGA companies), for questioning…
