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Saturday, November 15, 2025

Tag: financial investigation

ED Issues Fresh Summons to Anil Ambani in FEMA Case

Enforcement Directorate summons Anil Ambani in FEMA case involving alleged ₹40 crore siphoning from Jaipur-Reengus highway project and ₹600 crore hawala network.

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.