Ambani's group companies are stated to have taken loans of about Rs 12,800 crore from the bank that turned NPAs. Reliance Group chairman Anil Ambani has been summoned by the ED in connection with......
The ministry informed the tribunal that former head of ILFS Financial Services Ramesh Chandra Bawa withdrew/transferred Rs 1 crore and Rs 14 lakh from Axis Bank accounts in two instances which are......
Reliance Group chairman Anil Ambani was questioned by the Enforcement Directorate for about nine hours on Thursday in connection with a money-laundering probe against Yes Bank promoter Rana Kapoor......
Kapoor, 62, and the Wadhawans were arrested by the agency in this case early this year and they are in judicial custody at present. Assets, including flats in London and New York, with a market......
The Enforcement Directorate has summoned top corporate honchos, including Essel Group promoter Subhash Chandra, Jet Airways founder Naresh Goyal and Indiabulls chairman Sameer Gehlaut, to appear......