Industrialist Anil Ambani arrived in Delhi on Tuesday after being summoned by the Enforcement Directorate for questioning in connection with an alleged Rs 17,000-crore loan fraud case. He has been directed to appear at the ED headquarters in the national capital today.
The transmission of policy rate cuts by the Reserve Bank of India (RBI) is visible in the outstanding books of banks and fresh loans are given at relatively higher margins, according to a recent report by CareEdge Ratings.
New Delhi [India], August 2: Essex Marine Limited, a Kolkata-based seafood processing and exporting company, is planning to raise up to Rs. 23.01 crore from its SME public issue. The company has received approval to launch its public issue on BSE SME platform. The public issue opens on Augus
The Enforcement Directorate (ED) has issued a Look Out Circular (LOC) against industrialist Anil Ambani in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, sources said.
The Central Bureau of Investigation (CBI) successfully facilitated the return of fugitive Udit Khullar from the UAE via INTERPOL coordination. Khullar, wanted by Delhi Police in a case involving criminal conspiracy and forgery related to fraudulent home loans worth Rs 4.55 crore, was depo
Congress MP Manickam Tagore on Friday slammed Prime Minister Narendra Modi over the Rafale jets offsets deal with Anil Ambani amidst loan fraud allegations against the industrialist.
The Enforcement Directorate (ED) has summoned industrialist Anil Ambani for questioning in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, official sources said on Friday.
In a landmark move, the Enforcement Directorate (ED) on Thursday conducted its first-ever search operation in the Union Territory of Andaman and Nicobar Islands on Thursday in connection with an alleged Rs 200 crore loan fraud case involving the Andaman Nicobar State Cooperative Bank (ANSCB)
Pune (Maharashtra) [India], July 31: For many entrepreneurs and small business owners in India, the biggest hurdle to growth is not a lack of ideas--but a lack of timely funds. Whether it's a sudden inventory requirement, delayed client payments, or the need to invest in equipment or staff,
Mumbai (Maharashtra) [India], July 31: Jyoti Global Plast Limited, a leading plastic and FRP moulding company with its recent foray into defence and aerospace, is planning to raise Rs. 35.44 crore through SME Initial Public Offering (IPO). The company has received approval to launch its publ