Anil Ambani - allindiainsights.com

ED Arrests Key Suspect in ₹3,000 Crore Anil Ambani Loan Fraud Case

August 4, 2025 by Abu

Mumbai, August 4, 2025:The Enforcement Directorate (ED) has taken a major step in its investigation into the ₹3,000 crore loan fraud involving companies linked to industrialist Anil Ambani. … Read more

ED Raids Anil Ambani’s Firms Over ₹3,000 Cr Yes Bank Loan Scam: Bribery Angle Under Probe

July 24, 2025 by Abu

In a dramatic development shaking India’s corporate and financial sectors, the Enforcement Directorate (ED) on Wednesday carried out multiple raids at locations linked to industrialist Anil Ambani in … Read more