ED probes Anil’s RHFL for writing off Rs 7k cr loans to group...

Dununu.com Dununu

Sponsorizzato

ED probes Anil’s RHFL for writing off Rs 7k cr loans to group firms

RSS Feed National

Posted

101

The Enforcement Directorate (ED) is investigating Anil Ambani's Reliance group for allegedly diverting ₹12,000 crore from Reliance Home Finance Ltd (RHFL) to related entities. Assisted by multiple agencies, the ED is scrutinizing transactions involving 22 individuals and 60 companies. A SEBI report highlights alleged fund laundering, with RHFL writing off ₹7,000 crore in loans to Anil Ambani linked entities.

Read Full Article

Effettua l'accesso per mettere mi piace, condividere e commentare!

India quick Khaleel Ahmed ends stint with Essex due to personal reasons

Khaleel Ahmed has cut short his stint with Essex in the County Championship, returning home for...

By 0 2

Former Australian cricketer slams England's poor sportsmanship after handshake drama in Manchester

Former Australian wicketkeeper Brad Haddin has criticized England's unsportsmanlike conduct...

By 0 2

Special Court tells Madhav Nepal to fight case himself, denies representative plea

KATHMANDU: The Special Court has rejected a request by former Prime Minister and CPN (Unified...

By 0 2

Yale’s $320K lobbying push: What it could mean for students and campus funding

By 0 8

Students are helping redesign emergency care at the University of Michigan. Here’s how

By 0 8