Searched for
ANIL AMBANI PROBE
ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...- 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...
- Supreme Court orders fast-track probe into Rs 40,000-crore Anil Dhirubhai Ambani Group caseAnil Ambani, represented by senior advocate Mukul Rohatgi, assured the top court that he will not leave the country without its prior nod w...
- 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...
- ED turns down Anil Ambani's plea for virtual appearanceEarlier in the day, Ambani's spokesperson said the industrialist had asked the federal agency to allow him to join the proceedings via "vir...
- 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...
- MCA directs SFIO to probe Anil Ambani Group firmsThe Ministry of Corporate Affairs has ordered a probe into Reliance ADAG companies. The Serious Fraud Investigation Office will investigate...
- Fresh blow to Anil Ambani: ED attaches 132-acre DAKC land worth Rs 4,462 crore; Reliance says no impact on businessEnforcement Directorate has attached over 132 acres of land at Dhirubhai Ambani Knowledge City in Navi Mumbai. The value of this attachment...
- Anil Ambani's Reliance in ED storm; more than 40 properties worth ₹3,084 crore attachedAnil Ambani Reliance Goup: The Enforcement Directorate has frozen over 40 properties valued at more than ₹3,000 crore connected to Anil Amb...
- Yes Bank suffered over Rs 2,700 cr loss due to transactions with Anil Ambani-led companies: CBIYes Bank's financial troubles escalated with a staggering loss surpassing Rs 2,700 crore, primarily attributed to co-founder Rana Kapoor's ...
- Reliance Power executive, Anil Ambani aide Ashok Kumar Pal sent to two days of custody after ED arrestA senior Reliance Power executive, Ashok Kumar Pal, was arrested and sent to two-day police custody in connection with a money laundering p...
- 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 ...
- ED grills Anil Ambani-led Reliance Group executives in Rs 17,000 crore bank fraud caseThe Enforcement Directorate (ED) is investigating a ₹17,000 crore loan fraud case involving Anil Ambani's Reliance Group. The ED has questi...
- Anil Ambani's wife Tina appears before ED in FEMA caseTina Ambani, wife of Reliance ADA Group Chairman Anil Ambani, appeared before the Enforcement Directorate (ED) in Mumbai for questioning re...
- Yes Bank: Anil Ambani appears before ED in MumbaiReliance Group Chairman Anil Ambani appeared before the Enforcement Directorate in Mumbai in connection with a money-laundering probe again...
- 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.
- CBI to quiz Anil and Tina Ambani on Swan Telecom corporate structureCBI has asked the special court carrying out the 2G trial to summon Anil Ambani, his wife Tina Ambani and 15 others as witnesses in the "in...
- 2G scam: CBI says probe on, no clean chit to Anil Ambani in 2G caseThis was clarified by the CBI in context of reports that Anil Ambani had been given a clean chit in structuring of different cos, transfer ...
- Anil Ambani under scrutiny; Tata, Videocon clean in 2G scam:SC toldThe CBI virtually gave a clean chit to Tata and Videocon groups in 2G scam but said the role of Anil Ambani was being probed.
- 2G: CBI tells SC it is probing alleged involvement of Anil Ambani in scamAnother tide turner for Anil Ambani could be CBI's intension to turn Doshi, Pipara and Nair into approvers.
Load More
