India  
 
NewsR.in

ED searches 35 premises linked to Anil Ambani

IndiaTimes Thursday, 24 July 2025
The ED conducted searches on Anil Ambani's premises and Reliance ADAG entities in Mumbai, investigating alleged money laundering involving ₹20-30,000 crore siphoned off from public sector banks. A mysterious entity, 'C Company,' is under scrutiny for related party transactions. The probe involves loan fraud, diversion of funds, and alleged bribery related to Yes Bank loans.
0
shares		ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Mumbai Mumbai Capital of Maharashtra, India

Noel Tata’s mother and former Tata Group director Simone Tata in critical condition

 Simone Tata, mother of Noel Tata, is critically ill at Breach Candy Hospital. She was flown from Dubai to Mumbai. Doctor Farokh Udwadia is attending to her...
IndiaTimes

500mm in 84 hrs: 2 dead, 1 missing in Mumbai rain

 Mumbai and surrounding areas faced severe disruption due to 500 mm of torrential rain over 84 hours, prompting a red alert and school closures. The heavy..
IndiaTimes

Good news for Mumbaikars as 238 AC local trains to run soon in Mumbai; check features, fares and more

 Western Railways has made a major upgrade in Mumbai's suburban rail network. Last week, Indian Railway Board Chairman and CEO Satish Kumar, during his visit to..
DNA

Mumbai rains: Heavy showers flood roads, railway tracks; bring city to standstill - video

 Mumbai was hit by torrential rainfall, leading to severe waterlogging and traffic disruptions across the city. Several areas recorded over 100 mm of rain in just..
IndiaTimes

You Might Like


Related news from verified sources

Maha Mumbai Metro records 3 lakh passenger journeys in a single day

 Maha Mumbai Metro has crossed 3 lakh daily riders for the first time ever. This significant milestone reflects Mumbai’s growing bond with Maha Mumbai Metro,...
Mid-Day

Mumbai rains: IMD issues nowcast warning for Mumbai and its surrounding district

 The IMD has issued a nowcast warning for moderate to heavy rainfall in Mumbai, Thane, Palghar, and parts of Pune, Nashik, Satara, and Kolhapur. Thunder,...
Mid-Day

Bomb threats to Mumbai-Ahmedabad flight, airport: Navi Mumbai cops register FIR,

 The callers said that a bomb was placed on board a Mumbai-Ahmedabad flight and an another call mentioned that the Mumbai international airport would be blown,...
Mid-Day