The Enforcement Directorate has summoned Anil Ambani on August 5 concerning a loan fraud case amid bribery and unsecured loan ...

Enforcement Directorate (ED) summons Reliance Group Chairman Anil Ambani over alleged ₹10,000 cr loan fraud; probe reveals fund diversion, shell firms, Yes Bank link ...

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The Enforcement Directorate has summoned Anil Ambani for questioning in a loan fraud case involving over Rs 10,000 crore. Investigation details inside.

The ED has summoned Anil Ambani for questioning on August 5 over alleged Rs 10,000 crore loan fraud involving his group companies. The probe focuses on financial irregularities, loan diversion via ...

An official said Ambani has been asked to appear before the agency on August 5 and is likely to be asked about loans to two companies and the suspected diversion of the funds ...

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Anil Ambani has been summoned by the Enforcement Directorate (ED) as the Rs 17,000 crore loan fraud case investigation moves ...

The ED is investigating allegations of illegal diversion of loans worth around Rs 3,000 crore, disbursed by Yes Bank to the group’s companies between 2017 and 2019.