Top Tweets for #rcomfraud
नई दिल��ली | नई दिल्ली में ED ने RCom के 40,000 करोड़ बैंक फ्रॉड केस में पुनीत गर्ग के खिलाफ चार्जशीट दाखिल की, विदेशी कंपनियों के जरिए फंड डायवर्जन के आरोप।
#EDAction #RComFraud #BankScam #AnilAmbani
#SaNewsMadhyapradesh
ED arrests RCOM ex-chief Punit Garg in Rs 40,000 crore bank fraud case https://t.co/YAB2q6xQgp
#PunitGargArrest #RCOMFraud #MoneyLaundering #BankFraudIndia #EDInvestigation #WhiteCollarCrime #CorporateFraud #FinancialCrime #OffshoreFunds #DelhiCourt #PMLACase #FinancialScam
ED arrests RCOM ex-chief Punit Garg in Rs 40,000 crore bank fraud case https://t.co/6o0jC5Cooo
#PunitGarg #RCOMFraud #EDIndia #PMLACase #BankFraudIndia #MoneyLaundering #CorporateFraud #OffshoreFunds #FinancialCrime #ManhattanCondoFraud #DubaiEntity #RouseAvenueCourt #IndiaNews
ED attaches Anil Ambani group-linked assets worth nearly Rs 9,000 crore to date https://t.co/umllBUxHEc
#AnilAmbani #RelianceGroup #EDCase #MoneyLaundering #RCOMFraud #FinancialCrime #PMLA #PropertyAttachment #EnforcementDirectorate #BankFraud #IndianBusinessNews #RelianceInvestigation
Anil Ambani skips ED summons again to appear at its Delhi headquarters https://t.co/uQeP2ry0TU
#AnilAmbani #RelianceInfra #EDInvestigation #FEMAProbe #JaipurReengusHighway #FinancialCrimeIndia #RCOMFraud #MoneyLaundering #EDSummons #DhirubhaiAmbaniKnowledgeCity #RelianceNews #IndianFinancialNews
ED issues fresh summons to Anil Ambani to appear at its Delhi office on Monday https://t.co/t80gBeLURT
#AnilAmbani #EDSummons #RelianceADAG #FinancialCrime #PMLA #FEMAInquiry #RCOMFraud #DhirubhaiAmbaniKnowledgeCity #IndiaNews #BusinessNews
अब बैंक ऑफ इंडिया का RCom पर गंभीर आरोप... 700Cr का लोन फ्रॉड घोषित, अनिल अंबानी का भी नाम!
#BankOfIndia #RComFraud #LoanFraud #700CroreScam
https://t.co/K6h5wVW86e
अनिल अंबानी और उनकी कंपनी आरकॉम को एसबीआई ने फ्रॉड घोषित किया।
₹2,227 करोड़ से ज्यादा का कर्ज बकाया, अब सीबीआई जांच की तैयारी।
संसद में सरकार ने दी जानकारी।
बड़ा कॉरपोरेट घोटाला सामने आया!
#AnilAmbani #RComFraud #CBIInquiry #CorporateFraud #SBI #BreakingNews #RCom #BamBam
@sardesairajdeep Rs 49,000 cr fraud tag on RCom vs Mallya's Rs 9,000 cr chase—where’s the consistency? Ambani’s team cries foul over RBI norms, but no CBI/ED yet. Connections or selective justice? Time for equal accountability! #RComFraud #JusticeForAll
If it would hav been UK/US v wuld hv easily sue d company 4 d false acquisitions. @RelianceMobile #rcomfraud #4gscam
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