Trending:
Searched Tag: anil ambani news
August 23, 2025, 03:25 PM - 3 min read
The SBI had classified the account and promoter Anil D Ambani as 'fraud' on November 10, 2020, and filed a complaint with the CBI on January 5, 2021.
Read moreAugust 2, 2025, 08:58 PM - 2 min read
Partha Sarathi Biswal, who is the director of Biswal Tradelink Pvt Ltd, was arrested under the Prevention of Money Laundering Act (PMLA), 2002.
Read moreAugust 1, 2025, 08:42 AM - 4 min read
The summons follows recent ED raids on firms linked to Ambani, during which several documents and computer devices were seized from multiple locations.
Read more
2025 News Arena India Pvt Ltd | All rights reserved | The Ideaz Factory