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CBI Raids Anil Ambani-Linked Properties In Rs 2,000 Crore SBI Bank Fraud Case

The Central Bureau of Investigation (CBI) on Saturday conducted raids at six premises in Mumbai linked to Reliance Communications (RCom) and its Promoter Director, Anil Ambani, in connection with an alleged bank fraud case worth over Rs 2,000 crore. According to sources, the searches were aimed at collecting key documents and digital records to establish whether bank funds had been misused or loans diverted across group companies.

Business

23 Aug 2025 05:53 AM 652 views

CBI Raids Anil Ambani-Linked Properties In Rs 2,000 Crore SBI Bank Fraud Case

The Central Bureau of Investigation (CBI) on Saturday conducted raids at six premises in Mumbai linked to Reliance Communications (RCom) and its Promoter Director, Anil Ambani, in connection with an alleged bank fraud case worth over Rs 2,000 crore. According to sources, the searches were aimed at collecting key documents and digital records to establish whether bank funds had been misused or loans diverted across group companies.

Business

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

The Enforcement Directorate (ED) has launched extensive raids across Mumbai and Delhi as part of a high-stakes money laundering investigation into a loan fraud case worth approximately Rs 3,000 crore. The raids are targeting 50 companies, including those linked to Anil Ambani's group, and involve about 25 individuals connected to the controversial transactions. The investigation stems from suspected illegal loan diversion, with particular focus on loans ap

Business

24 Jul 2025 06:32 AM 597 views

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

The Enforcement Directorate (ED) has launched extensive raids across Mumbai and Delhi as part of a high-stakes money laundering investigation into a loan fraud case worth approximately Rs 3,000 crore. The raids are targeting 50 companies, including those linked to Anil Ambani's group, and involve about 25 individuals connected to the controversial transactions. The investigation stems from suspected illegal loan diversion, with particular focus on loans ap

Business

Supreme Court Slams ED Over Tamil Nadu Liquor Raids

The Supreme Court of India has come down hard on the Enforcement Directorate (ED), accusing the central agency of “crossing all limits” during its recent raids on Tamil Nadu’s TASMAC – the state-run liquor distribution corporation. These raids, conducted in March and again in May, have drawn sharp criticism from the judiciary for targeting a government-owned monopoly and allegedly overstepping legal protocols. A Supreme Court bench led by Chief Justice BR Gav

Political News

22 May 2025 05:06 AM 863 views

Supreme Court Slams ED Over Tamil Nadu Liquor Raids

The Supreme Court of India has come down hard on the Enforcement Directorate (ED), accusing the central agency of “crossing all limits” during its recent raids on Tamil Nadu’s TASMAC – the state-run liquor distribution corporation. These raids, conducted in March and again in May, have drawn sharp criticism from the judiciary for targeting a government-owned monopoly and allegedly overstepping legal protocols. A Supreme Court bench led by Chief Justice BR Gav

Political News

ED Raids Properties of Ex-MP MVV Satyanarayana Over Land Fraud Allegations

The Enforcement Directorate (ED) has conducted raids on the properties belonging to former YCP MP from Visakhapatnam, MVV Satyanarayana, in connection with serious allegations of land fraud. The agency has released a statement detailing the nature of the investigation, which focuses on Satyanarayana's involvement in forgery and coercion related to a significant land acquisition. According to the ED, the investigation was initiated after evidence emerged that Satyanarayana had fo

Political News

22 Oct 2024 06:19 AM 1.18k views

ED Raids Properties of Ex-MP MVV Satyanarayana Over Land Fraud Allegations

The Enforcement Directorate (ED) has conducted raids on the properties belonging to former YCP MP from Visakhapatnam, MVV Satyanarayana, in connection with serious allegations of land fraud. The agency has released a statement detailing the nature of the investigation, which focuses on Satyanarayana's involvement in forgery and coercion related to a significant land acquisition. According to the ED, the investigation was initiated after evidence emerged that Satyanarayana had fo

Political News

ED Raids Telangana Minister Ponguleti Srinivas Reddy’s Residence, Stirring Political Tensions

In a surprising turn of events, the Enforcement Directorate (ED) launched raids on Friday morning at the residence of Telangana Minister Ponguleti Srinivas Reddy in Hyderabad. Reports reveal that 16 teams from the national capital were dispatched to conduct searches across 15 locations associated with the minister, focusing on key documents related to his business, Shyama Construction Company Private Limited. This isn’t the first time Minister Ponguleti has faced scrutiny; the

Political News

27 Sep 2024 02:44 AM 1.16k views

ED Raids Telangana Minister Ponguleti Srinivas Reddy’s Residence, Stirring Political Tensions

In a surprising turn of events, the Enforcement Directorate (ED) launched raids on Friday morning at the residence of Telangana Minister Ponguleti Srinivas Reddy in Hyderabad. Reports reveal that 16 teams from the national capital were dispatched to conduct searches across 15 locations associated with the minister, focusing on key documents related to his business, Shyama Construction Company Private Limited. This isn’t the first time Minister Ponguleti has faced scrutiny; the

Political News

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#enforcementdirectorate

CBI Raids Anil Ambani-Linked Properties In Rs 2,000 Crore SBI Bank Fraud Case

CBI Raids Anil Ambani-Linked Properties In Rs 2,000 Crore SBI Bank Fraud Case

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

Supreme Court Slams ED Over Tamil Nadu Liquor Raids

Supreme Court Slams ED Over Tamil Nadu Liquor Raids

ED Raids Properties of Ex-MP MVV Satyanarayana Over Land Fraud Allegations

ED Raids Properties of Ex-MP MVV Satyanarayana Over Land Fraud Allegations

ED Raids Telangana Minister Ponguleti Srinivas Reddy’s Residence, Stirring Political Tensions

ED Raids Telangana Minister Ponguleti Srinivas Reddy’s Residence, Stirring Political Tensions

Jewellery vs Gold ETFs: How to Make Money Shine, Not Just Wrists

Syria and Saudi Arabia sign major investment deals to boost reconstruction

Smartness explained: turning cleverness into wisdom, not cunning

MWC Barcelona 2025 Concludes with 109,000 Attendees and Groundbreaking Tech Innovations

What Is Higgsfield AI? The Mobile-First Tool Making Videos from Selfies

Extreme heat warning issued in New Jersey through Wednesday

2025 Anchor Program Offers Property Tax Relief To Eligible New Jersey Residents

IIT Guwahati Introduces Mental Health Initiatives to Support Student Well-being

Russia strikes American factory in Ukraine leaving casualties

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Jewellery vs Gold ETFs: How to Make Money Shine, Not Just Wrists

Syria and Saudi Arabia sign major investment deals to boost reconstruction

Smartness explained: turning cleverness into wisdom, not cunning

MWC Barcelona 2025 Concludes with 109,000 Attendees and Groundbreaking Tech Innovations

What Is Higgsfield AI? The Mobile-First Tool Making Videos from Selfies

​Extreme heat warning issued in New Jersey through Wednesday

2025 Anchor Program Offers Property Tax Relief To Eligible New Jersey Residents

IIT Guwahati Introduces Mental Health Initiatives to Support Student Well-being

Russia strikes American factory in Ukraine leaving casualties

"Honda Files Patent for Step-Through Scooter Beat in India: Features and Specs Revealed"

#enforcementdirectorate

CBI Raids Anil Ambani-Linked Properties In Rs 2,000 Crore SBI Bank Fraud Case

CBI Raids Anil Ambani-Linked Properties In Rs 2,000 Crore SBI Bank Fraud Case

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

Supreme Court Slams ED Over Tamil Nadu Liquor Raids

Supreme Court Slams ED Over Tamil Nadu Liquor Raids

ED Raids Properties of Ex-MP MVV Satyanarayana Over Land Fraud Allegations

ED Raids Properties of Ex-MP MVV Satyanarayana Over Land Fraud Allegations

ED Raids Telangana Minister Ponguleti Srinivas Reddy’s Residence, Stirring Political Tensions

ED Raids Telangana Minister Ponguleti Srinivas Reddy’s Residence, Stirring Political Tensions

Jewellery vs Gold ETFs: How to Make Money Shine, Not Just Wrists

Syria and Saudi Arabia sign major investment deals to boost reconstruction

Smartness explained: turning cleverness into wisdom, not cunning

MWC Barcelona 2025 Concludes with 109,000 Attendees and Groundbreaking Tech Innovations

What Is Higgsfield AI? The Mobile-First Tool Making Videos from Selfies

​Extreme heat warning issued in New Jersey through Wednesday

2025 Anchor Program Offers Property Tax Relief To Eligible New Jersey Residents

IIT Guwahati Introduces Mental Health Initiatives to Support Student Well-being

Russia strikes American factory in Ukraine leaving casualties

"Honda Files Patent for Step-Through Scooter Beat in India: Features and Specs Revealed"

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Extreme heat warning issued in New Jersey through Wednesday

Extreme heat warning issued in New Jersey through Wednesday