Denemek ALTIN - Özgür
PMLA: Anil Ambani Appears Before ED
The New Indian Express Vellore
|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.
Bu hikaye The New Indian Express Vellore dergisinin August 06, 2025 baskısından alınmıştır.
Binlerce özenle seçilmiş premium hikayeye ve 9.000'den fazla dergi ve gazeteye erişmek için Magzter GOLD'a abone olun.
Zaten abone misiniz? Oturum aç
The New Indian Express Vellore'den DAHA FAZLA HİKAYE
The New Indian Express Vellore
A Helping of Goodwill
When the Self-Employed Women's Association (SEWA) first began a modest tiffin service for a few office-goers in Ahmedabad, no one could have guessed that those humble lunchboxes would one day spark a café movement.
1 mins
November 02, 2025
The New Indian Express Vellore
A Road Trip to White Male Meltdown
This twisted take on the great American road novel explores guilt, ego, and the restless mind of a man fleeing a failing marriage
3 mins
November 02, 2025
The New Indian Express Vellore
S’pore submits Zubeen’s autopsy, toxicology reports
THE Assam Police have received crucial postmortem and toxicology reports of music icon Zubeen Garg from Singapore authorities.
1 min
November 02, 2025
The New Indian Express Vellore
Worn, Weathered, and Wonderful
From forgotten antiques to curated treasures, RARA by Arshiya Singhvi brings history back to life
2 mins
November 02, 2025
The New Indian Express Vellore
... Cong targets ‘corruption’ in civic bodies
GUJARAT Congress has launched a scathing attack on the BJP government, alleging massive corruption across municipalities.
1 min
November 02, 2025
The New Indian Express Vellore
Share of women still low in global peace ops
A quarter century after the UN Security Council first linked gender equality to peace and security, women still make up less than one in ten soldiers and fewer than one in three civilian staff in multilateral peace operations.
2 mins
November 02, 2025
The New Indian Express Vellore
30 countries to join major maritime info sharing workshop in Haryana
AMID the growing importance of global maritime security, Gurugram will next week host the world's leading maritime experts for the Maritime Information Sharing Workshop (MISW) 2025, the Indian Navy's flagship event organised by the Information Fusion Centre, Indian Ocean Region (IFC-IOR).
1 mins
November 02, 2025
The New Indian Express Vellore
When the Forest Stares Back
A nocturnal trail in Sri Lanka's Sigiriya shows how humans can coexist with wildlife
2 mins
November 02, 2025
The New Indian Express Vellore
Moscow says will abide by Indian laws
SC: Don't want to pass order which may hurt Russia ties
1 min
November 02, 2025
The New Indian Express Vellore
THE LONG GAME OF BELONGING IN A CITY
WHO does the city really belong to? Those who are born there, those who made it their home, those who migrate there to work and build a life, or those who work for it?
3 mins
November 02, 2025
Listen
Translate
Change font size