Tag: Bank Fraud Case

ED summons Anil Ambani to depose on November 14

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ED summons Anil Ambani to depose on November 14

Anil Ambani, chairman of the Reliance Anil Dhirubhai Ambani Group. File | Photo Credit: Reuters Reliance Group chairman Anil Ambani has been summoned again by the Enforcement Directorate (ED) for questioning next week in an alleged bank fraud-cum-money laundering case, according to sources. The 66-year-old businessman was questioned by the federal probe agency in August….

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152 Crore Assets Linked To 4-Time Maharashtra MLA Attached By Probe Agency

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152 Crore Assets Linked To 4-Time Maharashtra MLA Attached By Probe Agency

“Total attachment in this case stands at nearly Rs 386 crore, ED said. (Representational) Raigad, Maharashtra: The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanand Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said on Thursday. Taking…

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