Tag: ED summons

Anil Ambani Appears Before ED in ₹17,000 Crore Loan Fraud Probe; Allegations of Massive Fund Diversion Surface

Ambani’s deposition is part of a wider investigation under the Prevention of Money Laundering Act (PMLA) involving the Reliance Anil Dhirubhai Ambani Group (RAAGA) companies.

August 5, 2025

Anil Ambani Reaches Delhi After ED Summons in ₹17,000 Crore Loan Fraud Probe

The ongoing probe is related to alleged financial irregularities and potential violations under the Prevention of Money Laundering Act (PMLA). Anil Ambani’s statement is expected to be pivotal in the investigation.

August 5, 2025

ED Summons Anil Ambani in ₹17,000 Crore Loan Fraud Probe, Appearance Scheduled for August 5

According to officials, the investigation is supported by intelligence and data shared by agencies including the National Housing Bank, SEBI, Bank of Baroda, and the National Financial Reporting Authority (NFRA).

August 1, 2025

Vadra’s Interrogation in Gurgaon Land Case Concludes for Now; ED Continues Probe into Multiple Allegations

"Questioning of Robert Vadra is over in only one case. Other witnesses to be examined and evidence to be collected. Long way to go," said a senior official familiar with the matter.

April 18, 2025

Robert Vadra Faces Third Day of ED Questioning, Calls Action “Political Vendetta”

Earlier in the day, Vadra strongly criticized the summons, describing them as part of a broader “political vendetta” against opposition leaders.

April 17, 2025

“Agencies Being Misused for Political Vendetta”: Robert Vadra Slams ED Summons in Gurugram Land Case

Speaking to ANI, Vadra questioned the credibility of the ED, pointing to what he described as a pattern of selective action against non-BJP leaders.

April 17, 2025

Robert Vadra Hits Out at ED Summons: “We’re Being Targeted Because We’re Relevant”

Ahead of his appearance, Vadra addressed the media, asserting that he and his family were being targeted due to their political relevance.

April 16, 2025

Robert Vadra Calls ED Probe a ‘Political Vendetta’, Says He’s “Too Strong for All This”

"I'm here for any kind of unjust pressure. I believe in the truth, and truth will prevail," he wrote in a Facebook post.

April 16, 2025

“Won’t Be Intimidated by Govt or Agencies”: Robert Vadra After ED Questioning in Gurugram Land Case

“I am not going to be intimidated by this government or any agency. I am here to answer every question,” Vadra told ANI during the break.

April 15, 2025

Robert Vadra Slams ED Probe as “Political Vendetta,” Says “Case Mein Kuch Nahin Hai”

Speaking to reporters outside the ED office in Delhi, Vadra said, “Case mein kuch nahin hai yaar... I hope there is a conclusion. They call me whenever they want to digress from real issues.”

April 15, 2025