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The Enforcement Directorate has arrested the MD of Biswal Tradelink in Odisha for allegedly running a "fake" bank guarantee scheme, including a Rs 68 crore fake assurance for a Reliance Group company.
Reliance Power and Reliance Infrastructure shares declined following the Enforcement Directorate's summons to Anil Ambani ...
The Enforcement Directorate (ED) has made its first arrest in the money laundering probe involving the Anil Ambani Group of companies.
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Press Trust of India on MSNLoan 'fraud': ED summons Reliance Group Chairman Anil Ambani for questioning on August 5; Look Out Circular issuedThe Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning on August 5 in a money ...
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Reliance Infrastructure has refuted claims of a Rs 10,000 crore diversion, asserting its actual exposure is Rs 6,500 crore , ...
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Anil Ambani has been asked to appear at the ED headquarters in New Delhi in connection with an alleged loan fraud and money laundering case involving his group companies, a report said.
CHENNAI: Reliance ADA Group has firmly rejected allegations of diverting funds through inter‑corporate deposits (ICDs) ...
The directorate of enforcement (ED) has summoned Reliance Anil Dhirubhai Ambani (ADA) group chairman Anil Ambani to appear ...
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Press Trust of India on MSNReliance Power, Infra hit lower circuit as ED summons Anil Ambani in money laundering caseShares of Reliance Power and Reliance Infrastructure hit their lower circuit limits after the ED summoned Chairman Anil ...
‘Exposure only around Rs 6,500 cr,’ Reliance Infra issues statement on ED action against Anil Ambani
Reliance Infra clarifies its Rs 6,500 cr exposure amid ED action on Anil Ambani and dismisses Rs 10,000 cr diversion ...
Reliance Group of companies' listed entities, Reliance Power and Reliance Infrastructure on Sunday, 27 July 2025, disclosed ...
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