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CBI PROBE AMBANI
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...
- 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...
- 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 ...
- 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 ...
- CBI searches premises of Satya Pal Malik's ex-media advisorCBI searches were part of CBI's probe into an alleged insurance scam in J&K. The premises of a chartered accountant and private individuals...
- CBI court refuses to call Mukesh Ambani as witness in 1989 Nusli Wadia murder attempt caseIvan Sequeira, one of the accused in the more than 33-year-old case, had moved the special Central Bureau of Investigation (CBI) court last...
- CBI opposes plea to call Mukesh Ambani as witness in 33-year-old Wadia murder conspiracy caseThe central probe agency, in its reply, said the accused had no right to seek further investigation at this stage of the case, and his appl...
- Supreme Court refuses Maharashtra plea to remove CBI from Anil Deshmukh probeAppearing for Maharashtra on Friday, senior advocate CA Sundaram said that the CBI director was at one time responsible for posting officia...
- 2G scam: Switzerland reply on Mavi Investment Fund a relief for Anil AmbaniIn a relief for Anil Ambani in CBI's probe into the 2G scam, the reply received from Switzerland in response to its judicial request seekin...
- 2G case: Anil Ambani resiles from statement, denies knowing Swan TelecomLalit's plea came when the 54-year-old corporate baron recalled that he had visited CBI in February, 2011 but did not hand over any note to...
- 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.
- HC stays CIC fine on CBI for not giving info in Reliance caseThe Delhi HC today stayed a CIC order imposing Rs 5000 fine on the CBI for failing to give reasons for not naming Ambani brothers in a case.
- 2G spectrum scam: Anil Ambani meets CBI officialsReliance Infocomm head Anil Ambani today appeared at the CBI headquarters and remained with the agency officials for nearly two hours in co...
- Suspense over key witness Borge's death continuesThe death of Bharat Borge, a key witness in Anil Ambani's helicopter sabotage case, remained shrouded in mystery with the police treating t...
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