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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
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CBI Searches Anil Ambani's Residence In Rs 2,223 Crore Fraud Case
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of industrialist Anil Ambani and the offices of Reliance Communications (RCom) in connection with an alleged bank fraud case involving over Rs 2,220 crore.
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Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
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New Case Filed Against Anil Ambani Linked To Alleged Rs 2,929 Crore Fraud
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has filed a fresh money laundering case against him, Reliance Communications and others in connection with an alleged Rs 2929 crore bank fraud.
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Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
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'CBI To Probe Anil Ambani's SBI Fraud Case': Centre To Lok Sabha
State Bank of India has classified Reliance Communications along with promoter director Anil D Ambani as 'fraud' and is also in the process of lodging complaint with CBI, Parliament was informed on Monday.
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Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
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SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
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Bharti Airtel 5G Touches 2 Million Customer Mark in Mumbai Within a Few Months of Launch
Telecom operator Bharti Airtel on Tuesday announced that it has touched the 2 million customer mark on its 5G network in Mumbai within seven months of the launch. Mumbai is also the first city in the country to have 5G coverage in all its towns and talukas, Airtel said in a release.
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Jio Seeks to Deposit Rs. 3,720 Crore in Escrow Account to Acquire Reliance Infratel's Tower, Fibre Assets
Jio has proposed to deposit Rs 3,720 crore in an escrow account in order for the company to complete its acquisition of Reliance Infratel's tower and fibre assets. The company has stated that a delay in acquisition of the assets due to inter-creditor disputes will deteriorate the value of assets. The telecom operator placed a bid in November 2019 t...
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Anil Ambani Says "Vegetarian, Teetotaler, Non-Smoker" Amid UK Case
Former billionaire Anil Ambani rejected a judge's comment that he lived a "lavish lifestyle" as he faced questions about his assets from lawyers acting for a trio of Chinese banks.
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"My Net Worth Now Zero," Says Anil Ambani
The brother of Asia's richest man was ordered to set aside $100 million in his dispute with three Chinese banks, even as he pleaded poverty.
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UK High Court To Set Terms In Chinese Banks' Claim Against Anil Ambani
The High Court of England and Wales here on Friday will set the terms for the "conditional order" of a payment into court it had granted to three Chinese banks last year against Reliance Communications boss Anil Ambani.
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Ex-Top Court Staff Tampers With Information To Get Job For Daughter: Cops
The desire to see his daughter working at the BSES prompted a former Supreme Court staffer to allegedly post wrong information related to a case involving Reliance Communications Chairman Anil Ambani on the top court's website, senior police official said.
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After Rafale Deal, Huge Tax Waiver For Anil Ambani's French Firm: Report
France waived taxes worth 143.7 million euros to a French-registered telecom subsidiary of Anil Ambani's Reliance Communications in 2015, months after India's announcement of buying 36 Rafale jets, French newspaper Le Monde reported today.
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
-
CBI Searches Anil Ambani's Residence In Rs 2,223 Crore Fraud Case
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of industrialist Anil Ambani and the offices of Reliance Communications (RCom) in connection with an alleged bank fraud case involving over Rs 2,220 crore.
-
Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
-
New Case Filed Against Anil Ambani Linked To Alleged Rs 2,929 Crore Fraud
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has filed a fresh money laundering case against him, Reliance Communications and others in connection with an alleged Rs 2929 crore bank fraud.
-
Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
-
'CBI To Probe Anil Ambani's SBI Fraud Case': Centre To Lok Sabha
State Bank of India has classified Reliance Communications along with promoter director Anil D Ambani as 'fraud' and is also in the process of lodging complaint with CBI, Parliament was informed on Monday.
-
Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
-
SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
-
Bharti Airtel 5G Touches 2 Million Customer Mark in Mumbai Within a Few Months of Launch
Telecom operator Bharti Airtel on Tuesday announced that it has touched the 2 million customer mark on its 5G network in Mumbai within seven months of the launch. Mumbai is also the first city in the country to have 5G coverage in all its towns and talukas, Airtel said in a release.
-
Jio Seeks to Deposit Rs. 3,720 Crore in Escrow Account to Acquire Reliance Infratel's Tower, Fibre Assets
Jio has proposed to deposit Rs 3,720 crore in an escrow account in order for the company to complete its acquisition of Reliance Infratel's tower and fibre assets. The company has stated that a delay in acquisition of the assets due to inter-creditor disputes will deteriorate the value of assets. The telecom operator placed a bid in November 2019 t...
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Anil Ambani Says "Vegetarian, Teetotaler, Non-Smoker" Amid UK Case
Former billionaire Anil Ambani rejected a judge's comment that he lived a "lavish lifestyle" as he faced questions about his assets from lawyers acting for a trio of Chinese banks.
-
"My Net Worth Now Zero," Says Anil Ambani
The brother of Asia's richest man was ordered to set aside $100 million in his dispute with three Chinese banks, even as he pleaded poverty.
-
UK High Court To Set Terms In Chinese Banks' Claim Against Anil Ambani
The High Court of England and Wales here on Friday will set the terms for the "conditional order" of a payment into court it had granted to three Chinese banks last year against Reliance Communications boss Anil Ambani.
-
Ex-Top Court Staff Tampers With Information To Get Job For Daughter: Cops
The desire to see his daughter working at the BSES prompted a former Supreme Court staffer to allegedly post wrong information related to a case involving Reliance Communications Chairman Anil Ambani on the top court's website, senior police official said.
-
After Rafale Deal, Huge Tax Waiver For Anil Ambani's French Firm: Report
France waived taxes worth 143.7 million euros to a French-registered telecom subsidiary of Anil Ambani's Reliance Communications in 2015, months after India's announcement of buying 36 Rafale jets, French newspaper Le Monde reported today.
