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Wednesday, November 5, 2025

Tag: CBI

ED Attaches Anil Ambani Assets Worth ₹3,084 Crore in Money Laundering Case

Enforcement Directorate seizes Reliance Group properties including Anil Ambani's Mumbai house in ₹3,084 crore money laundering probe involving Yes Bank funds.

CBI Charges Anil Ambani, Rana Kapoor in Rs 2,796 Crore Yes Bank Case

CBI alleges quid pro quo between Anil Ambani and Yes Bank's Rana Kapoor causing Rs 2,796 crore losses through risky investments and family loans.

Belgian Court Orders Mehul Choksi’s Extradition in PNB Fraud Case

Antwerp court approves extradition of fugitive diamond businessman Mehul Choksi to India in ₹13,500 crore Punjab National Bank fraud case, marking crucial legal milestone.