Poging GOUD - Vrij
Fresh trouble for Anil Ambani as ED seeks loan details from public, private sector banks
Millennium Post Delhi
|Delhi 05 August 2025
In fresh trouble for Reliance Group chairman Anil Ambani, the Enforcement Directorate (ED) has reportedly written to several banks seeking information on loans sanctioned to his companies.
-
NEW DELHI:
The agency has approached 12-13 public and private banks, including State Bank of India, Axis Bank, ICICI Bank, HDFC Bank, UCO Bank, and Punjab and Sind Bank, for details on the due diligence process followed before sanctioning loans to Reliance Housing Finance, Reliance Communications, and Reliance Commercial Finance, NDTV Profit reported, citing sources, on Monday.
Meanwhile, the ED has summoned Ambani for questioning on Tuesday in a money laundering case linked to an alleged bank loan fraud worth crores of rupees against his group companies.
Earlier, the probe agency also notified a Look Out Circular (LOC) against the 66-year-old businessman to stop him from travelling abroad, sources said.
Dit verhaal komt uit de Delhi 05 August 2025-editie van Millennium Post Delhi.
Abonneer u op Magzter GOLD voor toegang tot duizenden zorgvuldig samengestelde premiumverhalen en meer dan 9000 tijdschriften en kranten.
Bent u al abonnee? Aanmelden
MEER VERHALEN VAN Millennium Post Delhi
Millennium Post Delhi
Reliance acquires majority stake in Tamil Nadu-based Udhaiyams Agro
Reliance Industries' FMCG arm, Reliance Consumer Products Ltd (RCPL), on Thursday announced the acquisition of a majority stake in Udhaiyams Agro Foods Pvt. Ltd, a Tamil Nadu-based nutrition and staples brand, as it looks to strengthen its branded foods portfolio.
1 min
New Delhi 19December2025
Millennium Post Delhi
PPSL gets RBI's nod to act as offline, cross-border payment aggregator
The approval is in addition to authorisation for Online Payment Aggregation already granted by RBI last month
1 min
New Delhi 19December2025
Millennium Post Delhi
Minister Sirsa examines CARPOOLING platform to reduce vehicular emissions
Delhi Environment Minister Manjinder Singh Sirsa on Thursday held a meeting with carpooling application developers to review a platform offering safety features, budget-friendly shared rides and a voluntary option for commuters to contribute towards pollution control.
1 mins
New Delhi 19December2025
Millennium Post Delhi
Protest probe body seeks month extension
The commission formed to investigate incidents related to the Gen Z protests has requested the Nepal government to extend its tenure by one month, citing the need for additional time to complete statements.
1 min
New Delhi 19December2025
Millennium Post Delhi
Ram Sutar, sculptor behind Statue of Unity, dies at 100
Renowned sculptor Ram Sutar, creator of the Statue of Unity in Kevadia and the Mahatma Gandhi statue at the Parliament complex, died at his Noida home late Wednesday.
1 min
New Delhi 19December2025
Millennium Post Delhi
India resumes visa centre op in Dhaka, functioning suspended at 2 others
Officials confirmed that the Indian Visa Application Centres in Khulna and Rajshahi halted services after protest groups advanced towards the premises
1 mins
New Delhi 19December2025
Millennium Post Delhi
Shashwat Sharma to take over as Bharti Airtel MD, CEO from Jan 1
Bharti Airtel on Thursday announced a major leadership transition, with Shashwat Sharma, currently CEO-designate, set to take over as Managing Director and Chief Executive Officer from January 1, 2026.
1 min
New Delhi 19December2025
Millennium Post Delhi
Renowned sculptor Ram Sutar dies at 100
Renowned sculptor Ram Sutar, whose creations included the gigantic Statue of Unity at Kevadia and the iconic Mahatma Gandhi statue at the Parliament complex, died late on Wednesday night at his Noida residence.
2 mins
New Delhi 19December2025
Millennium Post Delhi
SC tells EC to examine SIR extension pleas
The Supreme Court on Thursday directed the Election Commission to examine requests seeking additional time for the ongoing Special Intensive Revision of electoral rolls in Uttar Pradesh and Kerala.
1 mins
New Delhi 19December2025
Millennium Post Delhi
Sudan: RSF killed over 1,000 civilians in Zamzam camp in April
More than 1,000 civilians were killed in a three-day attack by the Rapid Support Forces paramilitary group earlier this year on the largest displacement camp in western Sudan, the U.N. Human Rights Office said in a report released Thursday.
1 mins
New Delhi 19December2025
Listen
Translate
Change font size