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

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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...

CBI closes case against DHFL, its directors in ‘fake’ home loan...

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CBI closes investigation into alleged Rs.14,046 crore PMAY fraud by DHFL, cites lack of evidence In an interesting turn of events, the Central Bureau of...

Subramanian Swamy charges Indiabulls of laundering more than Rs. 1 Lakh...

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Alerting a huge fraud of more than Rs.1 Lakh crores by Indiabulls Group, BJP leader Subramanian Swamy urged Prime Minister Narendra Modi to institute...

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