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Anil Ambani's Reliance Communications has been accused of loan fraud exceeding ₹14,000 crore, according to ED sources. SBI ...
The Enforcement Directorate conducted raids across Mumbai, investigating a Rs 3,000 crore money laundering case allegedly ...
Anil Ambani's Reliance empire, once burdened by debt, saw Reliance Power and Infrastructure stocks rally, fueled by ...
The CBI cases pertain to loans extended by Yes Bank to Reliance Home Finance Ltd (RHFL) and Reliance Commercial Finance Ltd ...
Reliance Power and Reliance Infrastructure issued statements saying the 'actions have absolutely no impact on the business ...
Reliance Infrastructure and Reliance Power shares fell over 5% after the Enforcement Directorate conducted raids related to a ₹3,000-crore bank loan fraud involving Anil Ambani Group and Yes Bank. The ...
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The Enforcement Directorate has launched raids at over 35 locations and 50 companies linked to Anil Ambani’s Reliance Group ...
The public sector bank is in the process of registering a complaint with the Central Bureau of Investigation, it added.
Another leg of the investigation involves a Rs 2,850 crore investment made by Reliance Mutual Fund in Yes Bank’s AT-1 bonds.
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ABP News on MSNED Raids Properties Linked To Anil Ambani In Mumbai Following SBI Fraud DeclarationThe action comes just days after the State Bank of India (SBI) declared Reliance Communications and its promoter-director ...
ED raids probe financial irregularities, bribes, and questionable practices involving RAAGA, Yes Bank, and other institutions ...
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India Today on MSNED raids hit Anil Ambani stocks: Reliance Power, Infra sink 5%Reliance Infrastructure has lost 9.37% in the past five trading sessions, Reliance Power has fallen by 7.41% during the same ...
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