Ambani Case
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"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
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CBI Questions Anil Ambani For 2nd Day In Rs 2,929-Crore Bank Fraud Case
The CBI on Friday questioned industrialist Anil Ambani for over six hours in connection with a Rs 2,929-crore cheating case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.
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CBI Questions Anil Ambani for 8 Hours In Bank Fraud Case, Summons Him Again
The agency has also registered additional cases against Reliance Communications Limited and its directors based on complaints from Bank of Baroda and Punjab National Bank earlier this year.
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CBI Questions Anil Ambani's Son In Rs 228-Crore Bank Fraud Case
According to officials, Jai Anmol Ambani appeared before the investigating officer at the CBI headquarters in Delhi after being summoned for questioning.
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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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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
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Anil Ambani Questioned For 9 Hours In Laundering Case, Summoned Again Tomorrow
The Enforcement Directorate on Thursday grilled Reliance Group chairman Anil Ambani for more than nine hours during the second round of questioning in connection with an alleged bank fraud-linked money laundering case.
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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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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
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"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
-
CBI Questions Anil Ambani For 2nd Day In Rs 2,929-Crore Bank Fraud Case
The CBI on Friday questioned industrialist Anil Ambani for over six hours in connection with a Rs 2,929-crore cheating case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.
-
CBI Questions Anil Ambani for 8 Hours In Bank Fraud Case, Summons Him Again
The agency has also registered additional cases against Reliance Communications Limited and its directors based on complaints from Bank of Baroda and Punjab National Bank earlier this year.
-
CBI Questions Anil Ambani's Son In Rs 228-Crore Bank Fraud Case
According to officials, Jai Anmol Ambani appeared before the investigating officer at the CBI headquarters in Delhi after being summoned for questioning.
-
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.
-
Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
-
Anil Ambani Questioned For 9 Hours In Laundering Case, Summoned Again Tomorrow
The Enforcement Directorate on Thursday grilled Reliance Group chairman Anil Ambani for more than nine hours during the second round of questioning in connection with an alleged bank fraud-linked money laundering case.
-
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.
-
Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
