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
loan diversion
ravindra somayajula rao
reliance anil dhirubhai ambani group
reliancecommercialfinancelimitedreliance communications limited (rcom)
sanjay dangi
state bank of india (sbi)
New Delhi, March 12 – The Enforcement Directorate said on Thursday that it has attached another group of properties, worth more than ₹581 crore, belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), both part of the Anil Ambani group.An order was...
bank fraud
bank of maharashtra
cbi fir
enforcement directorate
foreign exchange management act
goa
non-performing assets
property attachment
rajasthan
reliancecommercialfinancelimitedreliance group companies
reliance home financelimited
shell entities
union bank of india
yes bank
New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth more than ₹581 crore as part of its investigation against RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.A provisional order was issued under the Prevention of Money...
anil ambani
bank of maharashtra
enforcement directorate
financial investigation
foreign exchange management act
goa
kerala
non-performing assets
prevention of money laundering act
property attachment
reliancecommercialfinancelimitedreliance group
reliance home financelimited
shell companies
union bank of india
yes bank