ED seizes Rs 441 crore assets in Andhra Pradesh liquor scam case | India News – The Times of India
HYDERABAD: In a major development in the Andhra Pradesh liquor scam, the city wing of…
money laundering
ED searches multiple sites linked to Anil Ambani’s Reliance Power in bank fraud probe | India News – The Times of India
ED raids against Anil Ambani’s company Reliance Power Ltd at multiple locations. NEW DELHI: The…
Vijay Mallya plea: Fugitive businessman tells Bombay HC he can’t return to India, cites UK travel ban | India News – The Times of India
NEW DELHI: Fugitive businessman Vijay Mallya on Wednesday informed the Bombay high court that he…
Tina Ambani skips ED summons, 2nd in a month | India News – The Times of India
NEW DELHI: Tina Ambani, the wife of Anil Ambani of Reliance group, skipped her second…
ED summons Anil, Tina in Rs 40,000cr bank fraud case | India News – The Times of India
NEW DELHI: The ED has issued fresh summonses to Anil Ambani of Reliance group and…
In a 1st, resolution professional held by ED for colluding with promoters of bankrupt co | India News – The Times of India
NEW DELHI: Continuing its operation against alleged fraudulent corporate resolutions of bankrupt companies and money…