Ahmedabad, March 27 (IANS) The Enforcement Directorate (ED)’s Ahmedabad Zonal Office has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case involving Shree Om Fab and others, officials said on Friday.The ED initiated its investigation based on a FIR registered by the Central Bureau of Investigation (CBI) following a written complaint lodged by the Oriental Bank of Commerce.A chargesheet was subsequently filed b…
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New Delhi, March 20 (IANS) Reliance Group chairman Anil Ambani was interrogated by the CBI here for seven hours on Friday for the second day in a row in connection with the alleged Rs 2,929.05 crore SBI fraud case. The CBI had registered an FIR on August 21, 2025, following a complaint filed by SBI over allegations of fraud to the tune of Rs 2,929.05 crore on the public sector bank, in which Reliance Communications Limited, Anil D. Ambani and others, including unknown public servants, are accuse…
Ahmedabad, Jan 19 (IANS) The Enforcement directorate’s Ahmedabad Zonal Office has provisionally attached two immovable properties in connection with a bank fraud and money laundering case involving Shree Om Fab and others, officials said on Monday. The attachment was carried out on January 12, 2026, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to the ED, the attached properties — held in the names of accused persons Prem Devi Loonia and Payal Choksey –…