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Probe Agency Issues Fresh Notice To Anil Ambani In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.
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Anil Ambani Offers To 'Virtually Appear' For Questioning In 'Irregular' Foreign Funding Case
The probe agency, according to sources, had asked Anil Ambani to appear in person on Friday and record his statement under the Foreign Exchange Management Act (FEMA).
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Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
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Anil Ambani Summoned Again In Money Laundering Case On November 14
The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning in the money laundering case against the conglomerate, according to sources.
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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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More Action Against Anil Ambani Group, Knowledge City Land Among Assets Seized
More than 132 acres of land belonging to Dhirubhai Ambani Knowledge City in Navi Mumbai, Maharashtra, valued at Rs 4,462.81 crore, has been provisionally attached by the Directorate of Enforcement in action against the Anil Dhirubhai Ambani Group.
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Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
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Cobrapost Alleges Rs 28,874 Crore Fraud By Anil Ambani-Led Group, Company Denies Claim
Investigative portal Cobrapost on Thursday alleged Anil Ambani's Reliance Group had committed a massive financial fraud exceeding Rs 41,921 crore through diversion of funds from group companies since 2006.
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Transactions With Anil Ambani's Companies Cost Yes Bank Rs 2,700 Crore: CBI
Yes Bank suffered a loss of over Rs 2,700 crore due to the "unilateral decision" of its co-founder Rana Kapoor to invest in the Anil Ambani-led financial companies, said the CBI's charge sheet.
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Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
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High Court Rejects Anil Ambani's Plea Against SBI's Fraud Tag For Accounts
The Bombay High Court on Friday dismissed a petition filed by industrialist Anil Ambani challenging the State Bank of India's (SBI) decision classifying his and Reliance Communications' accounts as fraud.
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Probe Agency Raids 6 Reliance Infra Locations Over 'Irregular' Foreign Funding
The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said.
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Gautam Adani Closes In On Asia's Richest Crown With $13 Billion Gain
Gautam Adani's fortune has soared by $13 billion over the last two trading sessions after India's markets regulator dismissed parts of a high-profile case against his conglomerate.
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CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
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Probe Agency Issues Fresh Notice To Anil Ambani In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.
-
Anil Ambani Offers To 'Virtually Appear' For Questioning In 'Irregular' Foreign Funding Case
The probe agency, according to sources, had asked Anil Ambani to appear in person on Friday and record his statement under the Foreign Exchange Management Act (FEMA).
-
Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
-
Anil Ambani Summoned Again In Money Laundering Case On November 14
The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning in the money laundering case against the conglomerate, according to sources.
-
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.
-
More Action Against Anil Ambani Group, Knowledge City Land Among Assets Seized
More than 132 acres of land belonging to Dhirubhai Ambani Knowledge City in Navi Mumbai, Maharashtra, valued at Rs 4,462.81 crore, has been provisionally attached by the Directorate of Enforcement in action against the Anil Dhirubhai Ambani Group.
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
Cobrapost Alleges Rs 28,874 Crore Fraud By Anil Ambani-Led Group, Company Denies Claim
Investigative portal Cobrapost on Thursday alleged Anil Ambani's Reliance Group had committed a massive financial fraud exceeding Rs 41,921 crore through diversion of funds from group companies since 2006.
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Transactions With Anil Ambani's Companies Cost Yes Bank Rs 2,700 Crore: CBI
Yes Bank suffered a loss of over Rs 2,700 crore due to the "unilateral decision" of its co-founder Rana Kapoor to invest in the Anil Ambani-led financial companies, said the CBI's charge sheet.
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Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
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High Court Rejects Anil Ambani's Plea Against SBI's Fraud Tag For Accounts
The Bombay High Court on Friday dismissed a petition filed by industrialist Anil Ambani challenging the State Bank of India's (SBI) decision classifying his and Reliance Communications' accounts as fraud.
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Probe Agency Raids 6 Reliance Infra Locations Over 'Irregular' Foreign Funding
The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said.
-
Gautam Adani Closes In On Asia's Richest Crown With $13 Billion Gain
Gautam Adani's fortune has soared by $13 billion over the last two trading sessions after India's markets regulator dismissed parts of a high-profile case against his conglomerate.
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CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
