Tag: SBI

News
ED Summons Anil Ambani Again in ₹7,500 Crore Bank Fraud and Money Laundering Case Linked to Reliance Group

ED Summons Anil Ambani Again in ₹7,500 Crore Bank Fraud...

The Enforcement Directorate (ED) has called in Reliance Group chairman Anil Amba...

World
DIFC Court Orders BR Shetty to Pay SBI ₹381 Crore, Judge Slams His Testimony as "Parade of Lies"

DIFC Court Orders BR Shetty to Pay SBI ₹381 Crore, Judg...

The founder of the defunct NMC Healthcare business, BR Shetty, was found to have...

News
Bombay High Court backs SBI decision declaring Reliance Communications fraud; denies Anil Ambani personal hearing

Bombay High Court backs SBI decision declaring Reliance...

According to the Bombay High Court, Anil Ambani is not granted a personal hearin...

Business
CBI raids Anil Ambani’s Mumbai home in Rs 3,073 crore bank fraud case after SBI labels him as “fraud”

CBI raids Anil Ambani’s Mumbai home in Rs 3,073 crore b...

Days after the ED extends its investigation and questions Anil Ambani's top exec...

News
ED Raids Anil Ambani-Linked Properties in Delhi & Mumbai Over ₹3,000 Cr Money Laundering, Fraud Allegations

ED Raids Anil Ambani-Linked Properties in Delhi & Mumba...

The Enforcement Directorate is conducting raids on Delhi and Mumbai properties c...

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