Impact News India
All posts tagged "Loan Fraud"
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73BusinessBig Blow : Anil Ambani Faces The Heat , CBI Files Case Against Reliance Communications For Rs 2,000 Crore Bank Fraud
The Central Bureau of Investigation has filed a case against Reliance Communications and its promoter-director Anil Ambani, for an alleged bank fraud...
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116BusinessUnder Intense Scrutiny : Anil Ambani Appears Before Enforcement Directorate In Connection With Alleged Multiple Loan Fraud Cases Against His Group Of Companies
The statement of the 66-year-old businessman is being recorded under the Prevention of Money Laundering Act (PMLA), official sources said.
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413BusinessBooked By CBI In Loan Fraud Case, Former Maruti Chief Jagdish Khattar Tries To Clear The Air
Hours after being booked by the CBI over alleged loan fraud, Maruti Suzuki’s flamboyant ex-chief Jagdish Khattar has said that an exhaustive...
