New Delhi, February 27 Reliance Group Chairman Anil Ambani did not appear before the Enforcement Directorate for questioning in a case allegedly involving money laundering linked to bank fraud, officials said.The agency wanted to record his statement in the case related to Yes Bank.However...
abode (mumbai house)
adag (anil dhirubhai ambani group)
anil ambani
anti-money laundering law
bank fraud
bank of baroda
enforcement directorate
financial irregularities
investigation
money laundering
reliancecommunication (rcom)
reliance group
special investigation team (sit)
supreme court
yes bank