New Delhi, February 26 The Enforcement Directorate questioned Reliance Group Chairman Anil Ambani for more than nine hours on Thursday during the second round of questioning in connection with an alleged bank fraud-related money laundering case involving his group company, RCOM, officials said...
abode (mumbaihouse)
adag
anil ambani
asset attachment
bank fraud
bank of baroda
enforcement directorate
financial investigation
money laundering
prevention of money laundering act
rcom
reliance communications
special investigation team
supreme court
yes bank