Versuchen GOLD - Frei
PMLA: Anil Ambani Appears Before ED
The New Indian Express Tirupati
|August 06, 2025
Reliance Group chairman Anil Ambani appeared before the Enforcement Directorate on Tuesday to record his statement under provisions of the Prevention of Money Laundering Act (PMLA) in cases linked to alleged large-scale bank loan frauds worth ₹17,000 crore by his group companies.
He is likely to be summoned again after a week, officials said. Sources in the know of the deposition said during the course of questioning Ambani claimed he was not aware of various transactions relating to the loan fraud case, which the ED investigators put to him. Ambani said he needed to check the details and respond accordingly, they said, adding that his two key executives, Amitabh Jhunjhunwala and Sateesh Seth, are going to be questioned later this week.
Diese Geschichte stammt aus der August 06, 2025-Ausgabe von The New Indian Express Tirupati.
Abonnieren Sie Magzter GOLD, um auf Tausende kuratierter Premium-Geschichten und über 9.000 Zeitschriften und Zeitungen zuzugreifen.
Sie sind bereits Abonnent? Anmelden
WEITERE GESCHICHTEN VON The New Indian Express Tirupati
The New Indian Express Tirupati
MNREGA gets new name, 125 days of employment
SETTING the stage for a major overhaul of the country’s flagship rural jobs scheme, the Union Cabinet on Friday approved the renaming of the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) to Pujya Bapu Gramin Rozgar Yojana.
1 mins
December 13, 2025
The New Indian Express Tirupati
'Don't use tourist visa for purpose of giving birth': US warns Indian appliers
Indian nationals anxious with change in laws
1 min
December 13, 2025
The New Indian Express Tirupati
ONE OF THE RICHEST STATES IS FAILING ITS SCHOOLKIDS
KARNATAKA Chief Minister Siddaramaiah recently received a letter from children in Pachedoddi, a hamlet in Chamarajanagar district that lies entirely off the publictransport grid.
1 mins
December 13, 2025
The New Indian Express Tirupati
OUTFOXING AI, FOR BETTER OR VERSE
A paper on ar Xiv by researchers at the Icaro Lab in Italy has set off a firestorm of headlines.
3 mins
December 13, 2025
The New Indian Express Tirupati
Zubeen's secy, festival organiser among 4 charged with murder
THE Assam Special Investigation Team (SIT) on Friday filed the charge sheet in the highprofile Zubeen Garg death case in the court of Chief Judicial Magistrate, Kamrup (Metro), slapping the charge of murder against four of the seven accused.
1 min
December 13, 2025
The New Indian Express Tirupati
Police post built with stones thrown at cops during Sambhal clash opens
A newly constructed police post was inaugurated on Friday, just 100 metres away from the residences of Samajwadi Party’s Sambhal MP Zia-ur-Rahman Barg.
1 mins
December 13, 2025
The New Indian Express Tirupati
CM says rehab new path for social integration in C’garh
TEN cadres of the banned CPI (Maoist) surrendered before the police in Chhattisgarh’s Sukma on Friday, choosing to step away from violence and return to the mainstream.
1 mins
December 13, 2025
The New Indian Express Tirupati
Ops to hunt terrorists in Jammu forests
AFTER a series of encounters and brief gunfights in the forest belts of Jammu region in the last six months, security forces have launched a major winter offensive to track down militants hiding in the dense and rugged forest areas.
1 min
December 13, 2025
The New Indian Express Tirupati
House truth: Gujarat’s road safety gap widens
FRESH Rajya Sabha and Lok Sabha data have exposed serious problems in Gujarat’s road management system.
1 mins
December 13, 2025
The New Indian Express Tirupati
CLIMATE SCIENCE IS NOT A HOAX, DON'T GAMBLE
SIR ROBERT WATSON'S BLUNT MESSAGE TO CLIMATE BLOCKERS
4 mins
December 13, 2025
Listen
Translate
Change font size