The case stems from a complaint filed by Union Bank of India (formerly Andhra Bank) against Reliance Home Finance Ltd., then director Jai Anmol Ambani, and former CEO Ravindra Sharad Sudhakar, alleging that the company failed to repay credit facilities
09 December,2025 04:39 PM IST | Mumbai | Anish Patil
Agency alleges company’s promoters’ actions led to loss of R4037cr to Union Bank of India
25 October,2025 09:50 AM IST | Mumbai | Anish Patil
The probe focuses on Gurugram-based Hythro Power Corporation Ltd (HPCL), currently under liquidation, and its directors, Amul Gabrani and Ajay Kumar Bishnoi, among others
10 September,2025 06:44 PM IST | New Delhi | PTI
The total attachment in the DHDL bank fraud case till date stands at Rs 256.23 crore. The central agency’s Mumbai Zonal Office attached the properties on September 5 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the DHFL bank fraud case
09 September,2025 07:01 PM IST | New Delhi | mid-day online correspondentADVERTISEMENT
