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The Anil Ambani reached the office of the central probe agency in central Delhi in an EV vehicle at around 10:50 am

Anil Ambani appears before the ED in bank loan fraud case

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ED questions Anil Ambani in Rs.17,000 crore loan diversion case Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate (ED) here for...
ED summons Anil Ambani in a massive money laundering case involving fake bank guarantees, Rs.6,500 cr in diverted loans, and Rs.10,000 cr in alleged financial irregularities linked to Reliance Group firms

Bank loan frauds: ED summons Anil Ambani for questioning on Aug 5

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Fake guarantees, loan diversions: Anil Ambani faces ED heat in Rs.17,000 cr loan fraud case The Enforcement Directorate (ED) has summoned Reliance Group Chairman Anil...
ED conducted raids at over 35 locations in Mumbai and Delhi linked to a Rs.3,000 crore loan fraud involving Yes Bank and Anil Ambani Group firms

ED raids in Rs.3,000-cr bank loan ‘fraud’ against Anil Ambani group companies. Raids at...

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Anil Ambani under ED scanner in Rs.3,000 Cr fraud case The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at debt-ridden industrialist Anil Ambani’s 50...
According to the NFRA report, in two engagement files selected for review in the current inspection cycle, a significant deficiency in the verification of related party transactions and arm's length price testing has been observed

Auditing regulator NFRA flags deficiencies in audit works by 2 PwC firms

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NFRA finds deficiencies in Price Waterhouse Chartered Accountant firms' audits India’s auditing regulatory body, the National Financial Reporting Authority (NFRA) has flagged deficiencies in certain...
Inside America’s new foreign investment controls and economic realignment

China has hollowed out many US Companies with the help of Wall Street and...

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United States strategy for economic resilience: A multi-front approach The challenge of foreign influence—particularly that driven by the strategic policies of the People's Republic of...
The time has come for India to embrace the next big governance reform, one that ensures power truly rests with the people

A big reform India needs: Empowerment of local bodies

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India's progress in growth and reforms, but one key area remains neglected India has made significant progress in economic growth, infrastructure, and governance reforms over...
The meet chaired by the Financial Services Secretary deliberated on how to ensure better coordination among various agencies to check cyber fraud

To prevent cyber frauds, Govt suspends 70 lakh mobile numbers due to suspicious activity

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Centre discontinues 70 lakh mobile numbers due to suspicious activity: DFS Secretary In order to check digital frauds, the Government of India has suspended 70...
The GLAA said it has identified

Indian Mission reaches out to students after modern slavery fears in UK. More than...

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India swings into action as reports say over 50 students forced into slavery in UK The Indian High Commission in London on Friday appealed for...
EP 218 | Daily Global Insights | Aug 4, 2021 | Global News | US News | India News | Markets

EP 218 | Daily Global Insights | Aug 5, 2021 | Global News |...

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Sree Iyer: Namaskar, Today is August 5th and welcome to Daily Global Insights with Sri and Sree, episode 218. Before we start, our news,...
The mask is getting ripped off IndusInd Bank now with the Regulator of Cayman Islands findings

Indian origin Hinduja Group headed Hinduja Bank’s license is cancelled by Regulator of Cayman...

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After facing acute troubles in Geneva, Mauritius, Indian origin Hinduja Group-owned Hinduja Bank’s banking license is cancelled by Cayman Islands’ financial regulator for series...

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