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RELIANCE ADAG EXECUTIVES
RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 othersThe Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arre...- ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probeEnforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money launderi...
- 2G case: Swan Telecom was front company of Reliance ADAG, says CBICBI today claimed in a special 2G court that STPL was a "front company" of ADAG which infused Rs 28.29 crore to increase its net worth for ...
- 2G case: Reliance ADAG funded STPL through front cos, says CBICBI today claimed in a special 2G court that Reliance ADAG had structured front companies to fund STPL to increase its net worth for baggin...
- Reliance ADAG infused crores in Swan Telecom, claims CBIThe probe agency told a special 2G court that the front company was not eligible in March 2007 to apply for the radiowaves.
- 2G: Order on July 19 on CBI's plea to make Anil Ambani witnessCBI, in its plea, had said Anil Ambani's testimony is required to know about the "decision to apply for UAS licences on behalf of Swan Tele...
- Deposition of Anil, Tina Ambani required in 2G case, says CBIRegarding Ambanis, Special public prosecutor U U Lalit said there are seven areas with respect to which CBI wants to examine them.
- 2G: Three Reliance ADAG executives asked to give handwriting sampleThree execs of ADAG, facing trial in 2G spectrum allocation case, were today directed by a Delhi court to give specimen handwriting and sig...
- 2G trial: Anil Ambani was not chairman of Swan Capital LtdAnil Ambani was neither the Director nor the Chairman of Swan, a top Reliance ADAG official today told a Delhi Court.
- 2G scam: ADAG official Satish Seth says Gautam Doshi took decisions regarding Swan TelecomIn the statement, which is part of court records, he has blamed senior company official, Gautam Doshi, for the controversial decision to in...
- Reliance ADAG officials conspired to circumvent DoT policy: HCReliance ADAG executives not only created a "web of companies" but also conspired to circumvent the DoT policy to get maximum out of the 2G...
- 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.
- RNRL, R-Infra get more time in SEBI probe: SourcesRNRL and Reliance Infra are believed to have been given more time by market regulator SEBI in its probe into market dealings by the two ADA...
- ADAG stocks extend rise as bulls foresee growth prospectsThese stocks have risen 15-50% in less than a month since the two corporate groups - ADAG and Mukesh Ambani-controlled Reliance Group - scr...
- R-ADAG in talks to sell a stake in insurance distribution biz to UK coReliance ADAG is in talks to sell a minority stake in its insurance distribution business to the UK-based insurance broking firm THB for Rs...
- MTN calling: Ambanis gear up for a long battleAfter the initial shock and awe of RIL's sudden intervention, Anil Dhirubhai Ambani Group (ADAG) officials have adopted an aggressive postu...
- Anil Ambani likely to push for Kolkata LRT systemReliance-Anil Dhirubhai Ambani Group (R-ADAG) chairman Anil Ambani will meet West Bengal chief minister Buddhadeb Bhattacharjee on August 1...
- Ambani Jr wants his share of city lightsClose on the heels of Reliance chairman Mukesh Ambani’s Rs 4,000-crore investment plans in West Bengal, it may soon be younger brother Anil...
- Reliance-ADAG bids for CBM blocksReliance-Anil Dhirubhai Ambani Group (R-ADAG) has made its maiden foray into the exploration and production sector by bidding for all ten c...
- Anil's ADAG trashes Reliance pactsThe battle between brothers escalates as ADAG termed the non-compete agreement with RIL as "irrelevant".
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