financial investigation
- K
Anil Ambani Appears Before ED for Second Round of Questioning in Bank Fraud-Linked Money Laundering Case
Anil Ambani Appears Before ED for Second Round of Questioning in Bank Fraud-Linked Money Laundering Case ED Records Statement Under PMLA in ₹40,000 Crore RCOM Probe New Delhi, February 26: Anil Ambani, Chairman of the Reliance Group, appeared before the Enforcement Directorate on Thursday for a... - K
Reliance Communications Case: ED Increases Property Attachment
ED Attaches ₹3,716.83 Crore Pali Hill Property of Anil Ambani in RCOM Bank Fraud Case The Enforcement Directorate has provisionally attached a luxury residential property worth ₹3,716.83 crore in Mumbai’s Pali Hill area belonging to Anil Ambani in connection with the Reliance Communications Ltd...- Karthik
- Thread
- anil ambani bank fraud cbi investigation corporate restructuring enforcement directorate financial investigation india indian penal code non-performing assets (npas) pali hill prevention of money laundering act private family trust reliance communications ltd risee trust
- Replies: 0
- Forum: Business
- K
RBI Monitoring ₹590 Crore IDFC First Bank Fraud, Says No Systemic Risk: Governor Sanjay Malhotra
RBI Assures Stability Amid IDFC First Bank Fraud Case New Delhi, February 23: The Reserve Bank of India has confirmed that it is closely monitoring developments surrounding the ₹590 crore fraud reported by IDFC First Bank, with Governor Sanjay Malhotra stating that there is no systemic issue... - K
IDFC First Bank Reports ₹590 Crore Fraud at Chandigarh Branch Involving Haryana Government Accounts
Four Officials Suspended as Bank Initiates Criminal and Forensic Action New Delhi, February 22: IDFC First Bank has disclosed a fraud amounting to ₹590 crore at its Chandigarh branch, involving accounts linked to the Haryana government. The bank confirmed on Sunday that four suspected officials...