The ED has requested Ambani's presence for questioning at their headquarters in New Delhi on August 5, 2025, following recent raids on multiple locations associated with his business interests in ...

The ED has summoned Anil Ambani over a ₹3,000 crore money laundering case linked to Yes Bank loan fraud. Raids revealed alleged loan diversion, shell firms, and financial irregularities. SBI and other ...

Mumbai: The troubles for Reliance Group Chairman Anil Ambani have deepened, with the Enforcement Directorate (ED) tightening its investigation into an alleged Rs 17,000 crore loan fraud. After ...

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The raids were launched on July 24 by the federal probe agency as part of an alleged Rs 3,000-crore bank loan fraud-linked ...

Anil Ambani, chairman and managing director of Reliance Group, has been summoned by the Enforcement Directorate (ED) for questioning in connection with an alleged Rs 17,000 crore loan fraud case. He ...

Nonprofits across Southern California and the country expand legal aid and outreach to meet rising demand from immigrant communities.

VIJAYAWADA: In a major development in the alleged liquor scam, two teams of the Special Investigation Team (SIT) on Thursday conducted raids on offices of shell ...

ICE raids and anti-Black racism are creating a climate of fear and trauma for immigrant students, undermining their mental health and ability to learn. Advocates and educators warn that without urgent ...

The Enforcement Directorate conducted its first search operation in Andaman Nicobar Islands, targeting a loan fraud linked to ANSC Bank. Evidence suggests former MP Kuldeep Rai Sharma and 15 entities ...

Calmatters reports that immigration enforcement advocates state raids will offer more jobs for citizens, data shows that ...

Anil Kumar Pawar was transferred to the Slum Rehabilitation Authority (Thane) on July 17. However, sources claim he continued ...