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Reliance Infra under ED probe: Stock down
Minister of State for Finance Pawan Kumar Bansal accused Anil Ambani-led Reliance Infrastructure, earlier known as Reliance Energy, of violating overseas borrowing and foreign exchange rules by investing funds raised abroad in the domestic capital market.
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Shares of Anil Ambani Group companies sinks as ED probe in UBS fraud case
Shares of Reliance Infrastructure and Reliance Natural Resources Ltd on Tuesday tanked in the range of 4-8 per cent on the bourses after reports surfaced that these two ADA Group firms are involved in fraudulent banking activities overseas.
Shares of Reliance Infrastructure, erstwhile Reliance Energy Ltd, plunged 7.63 per cent to a low of Rs 603.20. It was later quoting at Rs 626, down 4.14 per cent on the BSE.
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ED probes India connection to UBS fraud
In February this year, an online news service had flashed a report saying, ’UBS suspends four private bankers for unauthorised activities’. The news, soon forgotten, seemed to be yet another case of cowboy bankers pushing the envelope in the secretive world of Swiss banking. But months later, the story drew the attention of authorities in New Delhi because of its strange and multiple India connections.
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