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FIR AGAINST ADAG
Axis Bank ordered to pay ₹3.19 crore for refusing demonetised notes in 2016Axis Bank must pay Procure Logistics Services Pvt Ltd Rs 3.19 crore. The National Consumer Disputes Redressal Commission found the bank def...- Mumbai police register FIR on Axis Bank complaint against RCFL, ADAG promotersIn a high-stakes financial drama unfolding in Mumbai, the police have filed a case against Reliance Commercial Finance Limited and its key ...
- FIR filed against ADAG companies on Axis complaintMumbai Police have registered an FIR against Reliance Commercial Finance, Reliance Infrastructure, Reliance Power, and ADAG promoters follo...
- Axis Bank files complaint against ex-RCFL Director; cops start probeThe bank has quantified the amount involved at ₹38.95 crore, representing the principal sacrifice under the resolution plan implemented for...
- SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL alleging massive banking, corporate fraudThe Supreme Court has issued notices to the Centre, CBI, ED, Anil Ambani, and others regarding a PIL alleging massive banking and corporate...
- 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...
- CBI books RCom, Anil Ambani in ₹3,000 cr SBI loan fraud caseThe CBI has filed a case against Reliance Communications, Anil Ambani, and unnamed public servants for allegedly defrauding State Bank of I...
- Anil Ambani now faces CBI heat in alleged bank fraud case; premises linked to ADAG raidedThe CBI has searched Anil Dhirubhai Ambani Group premises concerning an alleged bank loan fraud, following an FIR registration. This action...
- ADAG-Bank Fraud Case: CBI searches underway in premises linked to Anil Ambani & RComThe Central Bureau of Investigation is probing Anil Dhirubhai Ambani Group for alleged bank fraud. CBI teams searched Mumbai locations, inc...
- Anil Ambani faces Look Out Circular in ED’s Rs 17,000-crore loan fraud probeEnforcement Directorate issued a Look Out Circular against Anil Ambani. This action follows an investigation into an alleged Rs 17,000-cror...
- Say & repeat: Hitting children is wrongHitting children is wrong. These four words need to be spelt out since not every law-abiding citizen in circa 2023 India seems to think it ...
- Maha set to give general nod for CBI to probe casesCBI, during a preliminary enquiry into investments by Yes Bank in Anil Dhirubhai Ambani Group (ADAG) companies, has found evidence for a ca...
- CBI sees graft case against Rana Kapoor, ADAG firmsThe preliminary enquiry (PE) was conducted after the bank submitted a complaint to the CBI alleging that Kapoor had misused his official po...
- CBI takes over probe into Uttar Pradesh-origin complaint of alleged TRP manipulationThe case, which was earlier registered at Hazratganj police station in Lucknow on a complaint of an advertising company promoter, was hande...
- Petro Gate: Court takes cognisance of Delhi Police charge sheet against 13Among the accused are five corporate executives: Shailesh Saxena from RIL, Vinay Kumar from Essar, K K Naik from Cairns India, Subhash Chan...
- Corporate espionage: Court sends three accused to judicial custodyThe three accused --Lokesh Sharma, Jitender Nagpal and Vipan Kumar-- were produced before the court as their police custody expired today.
- 2G scam: No criminality in Niira Radia tapes, CBI tells apex courtThe major corporates featuring in the PEs had earlier welcomed the court-monitored CBI probe saying it will establish their bona-fides.
- 2G scam: CBI charges Reliance Telecom, three executives with abetment to cheatingCBI has charged Reliance Telecom and three of its senior executives with only abetment to cheating along with other charges.
- 2G scam: CBI may chargesheet ADAG, Unitech executives; RCom downThe Central Bureau of Investigation is likely to chargesheet three officials of the Anil Dhirubhai Ambani Group (ADAG) and senior executive...
- 2G scam: CBI may chargesheet ADAG, Unitech executivesCBI is likely to chargesheet three officials of the Anil Dhirubhai Ambani Group and senior executives of real estate firm Unitech, in addit...
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