In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest – NDTV 08/02/2025 by Fraud AlertMaking its first arrest in connection with the Rs 3000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Probe Agency ED Summons Anil Ambani In Loan Fraud Case – NDTVDate08/01/2025anil ambani loan fraud case, reliance group, enforcement directorate questioning – NDTVDate08/06/2025ED probe into Anil Ambani linked companies: What turns bad loan into fraud | India NewsDate08/03/2025"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case – NDTVDate08/24/2025Loan 'fraud': Enforcement Directorate summons Anil Ambani for questioning on August 5Date08/01/2025Woman loses Rs 2.88 crore to virtual arrest fraud in Kochi – The New Indian ExpressDate09/07/2025 Next Page About Fraud Alert Previous Post:Augusta County grand jury indicts woman after construction fraud investigation – WHSV Next Post:Pastor, fake immigration lawyer charged in $21,000 fraud scheme, MDSO says – YouTube