Ahmedabad, March 27 – The Enforcement Directorate (ED)’s Ahmedabad Zonal Office has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case involving Shree Om Fab and others, officials said on Friday.The ED...
asset attachment
bank fraud
cash credit limits
central bureau of investigation
enforcement directorate
loandiversion
mortgage properties
oriental bank of commerce
prevention of money laundering act
prosecution complaint
ranjit loonia
shree baba textile
shree laxmi fab
shree om fab
valuation reports
New Delhi, March 21 – The Central Bureau of Investigation (CBI) has intensified its investigation into major alleged bank fraud cases linked to the Reliance Anil Dhirubhai Ambani Group (ADA Group), summoning top executives for detailed questioning at its headquarters in New Delhi, a CBI...
asset acquisition
authum investment and infrastructure limited
bank fraud
bank of maharashtra
central bureau of investigation
devang pravin mody
financial irregularities
fraud investigation
loandiversion
ravindra somayajula rao
reliance anil dhirubhai ambani group
reliance commercial finance limited
reliance communications limited (rcom)
sanjay dangi
state bank of india (sbi)
New Delhi, March 20 The CBI questioned industrialist Anil Ambani for over six hours on Friday in connection with a Rs 2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.On the second consecutive day, Ambani...
anil ambani
cbi (central bureau of investigation)
cheating
criminal breach of trust
criminal conspiracy
financial irregularities
fraud investigation
india
legal proceedings
loandiversion
mumbai
nclt (national company law tribunal)
reliance communications
reliance communications ltd
sea wind (residence)
state bank of india
New Delhi, March 19 The CBI questioned industrialist Anil Ambani for nearly eight hours on Thursday in connection with a Rs 2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.The industrialist, who is facing...
anil ambani
bank fraud
cbi (central bureau of investigation)
corporate finance
criminal conspiracy
delhi
financial investigation
fraud
fraud investigation
investigation
legal case
loandiversion
mumbai
national company law tribunal
reliance communications ltd
state bank of india
New Delhi, March 19 The CBI questioned industrialist Anil Ambani on Thursday in connection with the alleged ₹2,929 crore fraud case registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.Ambani arrived at the agency headquarters this...
anil ambani
cbi
central bureau of investigation
criminal conspiracy
financial investigation
fraud investigation
loandiversion
national company law tribunal
nclt
reliance communications
state bank of india
supreme court
Hyderabad, March 6 – The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable properties worth Rs 26.86 crore in a bank fraud case involving Sowbhagya Ispat India Pvt. Ltd. (SIIPL).The properties, attached under the provisions of the Prevention of Money...
andhra bank
bank fraud
cbi investigation
financial crimes
financial statements
fraud
hyderabad zonal office
immovable properties
loandiversion
pmla
prevention of money laundering
sowbhagya ispat india pvt ltd
steel manufacturing
stock statements
union bank of india
New Delhi, February 26 – The Central Bureau of Investigation (CBI) conducted searches at the residences of industrialist Anil Ambani and the offices of Reliance Communications (RCom) after registering a second case against the company based on a complaint filed by the Bank of Baroda on February...
anil ambani
bank of baroda
banking sector
bombay high court
central bureau of investigation
consortium loan
dena bank
financial crime
fraud investigation
indian penal code
loandiversion
non-performing asset
prevention of corruption act
reliance communications
vijaya bank
New Delhi, February 26 The CBI has registered a fresh case against industrialist Anil Ambani and Reliance Communications (RCOM) for allegedly defrauding the Bank of Baroda during 2013-17, causing a wrongful loss of more than Rs 2,220 crore to the bank, officials said on Thursday.The case stems...