Yes Bank News

Anil Ambani Grilled by ED in Massive ₹17,000 Crore Loan Fraud Case

This is the first time that the ED is questioning Anil Ambani, and the move comes almost 12 days after the ED launched a massive search operation at 35 premises, 50 companies and over 25 persons linked to a money laundering case against Reliance Anil Ambani Group (RAAGA) Companie...

Anil Ambani questioned by ED in fresh FEMA case

Enforcement Directorate (ED) on Monday questioned the industrialist and Chairman of Reliance ADA Group Anil Ambani in connection with an investigation linked to the alleged contravention of the foreign exchange law. According to the sources, Anil Ambani, deposed at the office ...