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AMBANI FRAUD CASE
ED gets custody of ex-MD of Reliance Group Sateesh SethSeth, former group managing director of Anil Ambani-led Reliance Group, has been arrested in a money laundering investigation by the agency...- Supreme Court provides relief to Reliance in 2007 securities market fraud caseReliance Industries Ltd received relief from India's Supreme Court. The court overturned a lower court ruling and a 2020 order by the marke...
- KG Basin case: Supreme Court refuses to pause hearing for 'mediation'The three companies wanted a bench comprising Chief Justice Surya Kant and Justices Joymalya Bagchi and Vipul M Pancholi to stop the hearin...
- Notice to Anil Ambani: HC tells PSU banks not to take further actionThe Bombay High Court has temporarily halted public sector banks from taking further action on fraud-related show-cause notices issued to R...
- Fraud tags & CBI, ED probes: All that is going wrong for Anil Ambani's Reliance GroupAnil Ambani's Reliance Group faces extensive scrutiny as banks classify loan accounts as 'fraud' due to alleged fund diversion. The SEBI ha...
- Reliance Power denies any link to arrested 'consultant' Amar Nath Dutta in fake bank guarantee caseReliance Power has clarified its position after the Enforcement Directorate arrested Amar Nath Dutta in a fake bank guarantee case. The com...
- ED arrests consultant in Anil Dhirubhai Ambani group loan fraud caseThe Enforcement Directorate on Thursday arrested Amar Nath Dutta in connection with a money-laundering probe linked to an alleged multi-tho...
- ED summons Anil Ambani for fresh round of questioningAnil Ambani is once again in the spotlight, summoned by the Enforcement Directorate for questioning related to an ongoing money-laundering ...
- ED summons Reliance Group chairman Anil Ambani again in money laundering case: ReportEnforcement Directorate has summoned Reliance Group chairman Anil Ambani for questioning in a money laundering case. This follows the attac...
- Why marathon man Anil Ambani keeps running into troubleAnil Ambani's once-prominent business empire faces a severe legal and financial crisis, marked by fraud allegations, money-laundering probe...
- SBI order classifying Anil Ambani, Reliance Communications accounts as fraud has no infirmity: HCThe Bombay High Court upheld the State Bank of India's order classifying Anil Ambani and Reliance Communications' accounts as fraud, deemin...
- Bombay HC dismisses Anil Ambani’s petition against SBI’s ‘fraud’ classification to RCom loan accountThe Bombay High Court dismissed Anil Ambani's writ petition challenging the State Bank of India's decision to classify Reliance Communicati...
- Reliance Comm receives 'show cause notice' from Central Bank of India against Rs 400 cr loan fraudCentral Bank of India has issued a show-cause notice to Reliance Communications, questioning why its account shouldn't be declared as 'frau...
- ED files fresh PMLA case against Anil Ambani, Reliance CommunicationThe Enforcement Directorate has initiated a money laundering case against Anil Ambani, Reliance Communication, and others, following a CBI ...
- Reliance Power, Reliance Infra, Reliance Communications shares decline up to 5% after BoI flags loan as fraudReliance Communications and Reliance Telecom loan accounts, along with directors including Anil Ambani, have been tagged as fraud by Bank o...
- After SBI, Bank of India tags Reliance Comm's loan a/c as fraud, Anil Ambani's a/c includedFollowing SBI, Bank of India has also declared Anil Ambani, Reliance Communications, and Reliance Telecom accounts as 'fraud' due to loan d...
- Anil Ambani denies allegations following CBI action in bank fraud case, says he was ‘singled out’Anil Ambani has denied all allegations of fraud after the Central Bureau of Investigation (CBI) searched his Mumbai residence and Reliance ...
- ED questions Anil Ambani in Rs 17,000-cr loan fraud probeAnil Ambani was questioned by the Enforcement Directorate for over nine hours regarding an alleged ₹17,000 crore bank loan fraud case. The ...
- Anil Ambani’s Reliance Communications loan fraud totals Rs 14,000 crore: SourcesAnil Ambani's Reliance Communications has been accused of loan fraud exceeding ₹14,000 crore, according to ED sources. SBI has labelled RCo...
- Canara Bank erases 'fraud' tag from Anil Ambani's RCom loanCanara Bank has withdrawn its order classifying Reliance Communications' loan account, promoted by Anil Ambani, as fraudulent, leading the ...
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