Searched for
RELIANCE GROUP INVESTIGATIONS
Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...- CBI arrests former CEOs of RCFL, RHFL in Reliance ADA Group loan diversion case; Rs 7,623 cr loss to PSBsAccording to the CBI, the two former executives are accused of causing a combined wrongful loss of Rs 7,623 crore to public sector banks. I...
- Pahalgam attack: NIA chargesheet indicates cross-border drone dropping, drop in human intelligence gatheringCross-border drones have successfully delivered arms and ammunition deep into Kashmir, including Baramulla district, undetected. An NIA cha...
- "They are not Japanese, predominantly Pakistani Muslim rape gangs": Rupert Lowe reignites UK Grooming Gang inquiry debateBritish MP Rupert Lowe has reignited debate over grooming gangs, challenging the term "Asian grooming gangs" and calling them "Pakistani Mu...
- Telegram stops working for existing users in India but operational on VPNTelegram access is temporarily blocked in India for existing users. This action aims to prevent paper leaks for the upcoming NEET-UG 2026 r...
- 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...
- Cheetah helicopter crash in Ladakh: What is the Army chopper, its specs, safety record and LUH replacement planA senior Indian Army commander and two pilots survived a Cheetah helicopter crash in Ladakh. The incident has triggered a formal investigat...
- Your Rahu-Ketu Placement Reveals the Career You're Meant to PursueIn Vedic astrology, Rahu and Ketu are considered the karmic axis of destiny. While Ketu represents the talents, skills, and experiences you...
- Is Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? US probe tracks alleged AI server smuggling routeIs Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? A new report says the US suspects AI servers with ...
- WhatsApp to roll out SIM binding, tighten curbs on digital arrest scamsWhatsApp has agreed to implement SIM binding and enhanced safeguards against prolonged scam calls, as per a Supreme Court filing. The compa...
- Nippon Life's India asset manager to settle Yes Bank investment case, document showsNippon Life India Asset Management will pay over 96 crore rupees to settle SEBI charges. The company allegedly invested customer funds in h...
- 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...
- 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...
- Reliance Infra, Reliance Power say no biz impact of CBI action on Anil AmbaniAnil Ambani and Reliance Communications are under criminal investigation for alleged fraud following State Bank of India complaints, prompt...
- Sebi rejects Anil Ambani, Rana Kapoor settlement pleas in Yes Bank caseSebi has turned down settlement requests from Anil Ambani, his family, and Rana Kapoor. The case involves investments between Reliance Nipp...
- Reliance Power, Reliance Infrastructure shares fall up to nearly 5% as ED summons Anil Ambani in Rs 17,000 cr loan fraud probeReliance Power and Reliance Infrastructure shares declined following the Enforcement Directorate's summons to Anil Ambani over an alleged R...
- DoT plans to issue showcause notices to Swan TelecomET has learnt showcause notice will be based on the findings of the Central Bureau of Investigation.
- ADAG cos may feel heat after CBI probe admissionThe Anil Dhirubhai Ambani Group’s admission late on Friday that its officials have also been questioned by the Central Bureau of Investigat...
- 2G spectrum: ADAG says it's cooperating with CBI in probeSC has directed CBI to probe grant of licences starting from 2001 where irregularities have been found and many telecos are on the radar.
- ADAG stocks plummet further, RCOM hits record low on BSEShares of Anil Ambani group companies continued on their downward spiral today after staging a comeback yesterday.
Load More
