CBI intensifies probe into Anil Ambani Group fraud cases, summons top executives in Delhi New Delhi, March 21 (SocialNews.XYZ) The Central Bureau of Investigation (CBI) has ramped up its investigation into major alleged bank fraud cases linked to the Reliance Anil Dhirubhai Ambani Group (ADA Group), summoning top executives for detailed questioning at its headquarters in New Delhi, a CBI statement said on Saturday. This comes amid ongoing scrutiny over massive alleged financial irregularities involving loans from public sector banks, with total losses to banks and financial institutions estimated at around Rs 9,280 crore, including Rs 4,097 crore to public sector banks.

CBI intensifies probe into Anil Ambani Group fraud cases, summons top executives in Delhi #CBI #AnilAmbaniGroup #Delhi #socialnewsxyz

ED attaches further Anil Ambani Group properties worth Rs 581 crore New Delhi, March 12 (SocialNews.XYZ) The Enforcement Directorate on Thursday said it has attached another lot of properties, worth more than Rs 581 crore, of Anil Ambani group companies Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL). An order was issued on March 11 to attach land parcels in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh and Rajasthan, the Enforcement Directorate (ED) said in a statement.

ED attaches further Anil Ambani Group properties worth Rs 581 crore #ED #AnilAmbaniGroup #Rs #socialnewsxyz

ED attaches assets valued at Rs 1,885 crore of Anil Ambani Group New Delhi, Jan 28 (SocialNews.XYZ) The Enforcement Directorate (ED) has provisionally attached assets worth Rs 1,885 crore of Anil Ambani's Reliance Group, including immovable properties, bank balances, receivables and shareholding in unquoted investments, according to a statement issued by the agency on Wednesday. The attachments have been done in the Reliance Home Finance Ltd (RFHL), the Reliance Commercial Finance Ltd (RCFL), and the Yes Bank fraud case, as well as the Reliance Communication Ltd (RCOM) bank fraud case, the statement said.

ED attaches assets valued at Rs 1,885 crore of Anil Ambani Group #ED #Rs #AnilAmbaniGroup #socialnewsxyz