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Tag: financial probe

Anil Ambani Skips ED Summons in FEMA Case, Gets Fresh Date

Enforcement Directorate issues fresh summons to Anil Ambani for November 17 after he missed scheduled appearance in alleged foreign exchange violation case.

ED Arrests Jaypee Infratech MD Manoj Gaur in Money Laundering Case

Jaypee Infratech MD Manoj Gaur arrested by ED in home buyer fraud money laundering probe. Latest updates on PMLA case investigation.

ED Summons Anil Ambani Again in Rs 7,500 Crore Money Laundering Case

Anil Ambani faces fresh ED questioning on November 14 in bank fraud case as agency attaches Rs 7,500 crore assets and multiple banks declare Reliance companies as fraud.

ED Attaches Reliance Infra Assets Under PMLA; Company Says No Impact

Enforcement Directorate attaches Reliance Infrastructure assets in PMLA case while company maintains business operations unaffected. Total group attachments now exceed ₹7,500 crore.