Anil Ambani
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CBI Case Against Reliance Capital, Anil Ambani Over LIC Investment 'Fraud'
The FIR was registered on the basis of a written complaint received from the LIC against RCAP, Ambani, Seth, unidentified public servants and others, an official statement said.
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Reliance Infra Share Price Jumps 5% In Trade Despite CBI FIR Over EPFO Fraud
Small-Cap Stock Under Rs 100: Despite the CBI FIR, shares of the small-cap stock currently priced under Rs 100, climbed 5% in early trade on Monday. Reliance Infra and its top officials have been under the CBI's radar over misreporting of business irregularities.
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Anil Ambani Charged For Causing Rs 1,800-Crore Loss To Provident Fund Body
The action follows a July 21 complaint from the Union Ministry of Labour and Employment alleging commission of offences of cheating, criminal conspiracy and causing wrongful loss to the Employees' Provident Fund Organisation (EPFO).
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Assets Worth Rs 1,021 Crore In Reliance Anil Ambani Group Case Attached By Probe Agency
The Enforcement Directorate (ED) on Saturday said it has attached fresh properties worth Rs 1,021 crore in the Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL) case.
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ED Gets Custody Of Sateesh Seth, Gautam Dosh In Reliance Infra, RCom-Linked Cases
ED alleges senior Reliance Anil Ambani Group executives played key roles in diversion of funds; both remanded to agency custody as probe widens.
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Probe Agency ED Arrests 2 Former Directors Of Reliance Telecom
Probe agency ED has taken transit remand of Sateesh Seth and Gautam Doshi, both of whom previously served as directors of Reliance Telecom Ltd., and is taking them to Delhi.
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Company Law Tribunal Initiates Personal Insolvency Process Against Anil Ambani
A bench of Judicial Member Sushil Mahadeorao Kochey and Technical Member Prabhat Kumar passed the order while admitting the SBI's application filed under Section 95 of the Insolvency and Bankruptcy Code (IBC).
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High Court Setback For Anil Ambani Aide In Money Laundering Case
The ED case pertains to an alleged forged bank guarantee of Rs 68.20 crore, along with endorsements and confirmations, submitted before SECI as part of the tender process.
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Anil Ambani Gets Interim Protection From Coercive Action Under Black Money Act
A bench of Justices BP Colabawalla and Firdosh Pooniwalla on Tuesday noted that there are other petitions filed in HC against the Act and admitted Ambani's plea, which will be taken up for final hearing in due course.
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Anil Ambani Gets Interim Protection From Bombay HC From Coercive Action Under Black Money Act
The Income Tax department issued a notice to Ambani on August 8, 2022, for allegedly evading Rs 420 crore in taxes on undisclosed funds of more than Rs 814 crore held in two Swiss bank accounts.
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CBI Files 1st Chargesheet Against Anil Ambani's Reliance Group In Fraud Case
Among those charged are telecom major Reliance Communications Limited, five of its senior executives, and 10 bank officials from the State Bank of India, Bank of Maharashtra, and the erstwhile Syndicate Bank.
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CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
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17 Mumbai Locations Linked To Anil Ambani-Led Reliance Group Raided By CBI
The Central Bureau of Investigation (CBI) on Saturday said it has conducted searches at 17 premises in Mumbai in connection with three cases registered against Anil Ambani-led Reliance ADA Group companies.
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Delhi High Court Cites Freedom Of Speech, Declines Anil Ambani's Bid For Immediate Restraint On NDTV Articles
The hounourable court observed that restricting publication requires detailed consideration of Article 19(1)(a) protections.
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RCom Bank Fraud Case: SC To Hear Anil Ambani Before Taking ED, CBI Status Reports On Record
Advocate Prashant Bhushan who represents the petitioner in the case told the top court, ''CBI and ED has filed status reports.Anil Ambani was identified as the kingpin. But nothing yet. The kingpin (Anil Ambani) has not been arrested.''
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CBI Case Against Reliance Capital, Anil Ambani Over LIC Investment 'Fraud'
The FIR was registered on the basis of a written complaint received from the LIC against RCAP, Ambani, Seth, unidentified public servants and others, an official statement said.
-
Reliance Infra Share Price Jumps 5% In Trade Despite CBI FIR Over EPFO Fraud
Small-Cap Stock Under Rs 100: Despite the CBI FIR, shares of the small-cap stock currently priced under Rs 100, climbed 5% in early trade on Monday. Reliance Infra and its top officials have been under the CBI's radar over misreporting of business irregularities.
-
Anil Ambani Charged For Causing Rs 1,800-Crore Loss To Provident Fund Body
The action follows a July 21 complaint from the Union Ministry of Labour and Employment alleging commission of offences of cheating, criminal conspiracy and causing wrongful loss to the Employees' Provident Fund Organisation (EPFO).
-
Assets Worth Rs 1,021 Crore In Reliance Anil Ambani Group Case Attached By Probe Agency
The Enforcement Directorate (ED) on Saturday said it has attached fresh properties worth Rs 1,021 crore in the Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL) case.
-
ED Gets Custody Of Sateesh Seth, Gautam Dosh In Reliance Infra, RCom-Linked Cases
ED alleges senior Reliance Anil Ambani Group executives played key roles in diversion of funds; both remanded to agency custody as probe widens.
-
Probe Agency ED Arrests 2 Former Directors Of Reliance Telecom
Probe agency ED has taken transit remand of Sateesh Seth and Gautam Doshi, both of whom previously served as directors of Reliance Telecom Ltd., and is taking them to Delhi.
-
Company Law Tribunal Initiates Personal Insolvency Process Against Anil Ambani
A bench of Judicial Member Sushil Mahadeorao Kochey and Technical Member Prabhat Kumar passed the order while admitting the SBI's application filed under Section 95 of the Insolvency and Bankruptcy Code (IBC).
-
High Court Setback For Anil Ambani Aide In Money Laundering Case
The ED case pertains to an alleged forged bank guarantee of Rs 68.20 crore, along with endorsements and confirmations, submitted before SECI as part of the tender process.
-
Anil Ambani Gets Interim Protection From Coercive Action Under Black Money Act
A bench of Justices BP Colabawalla and Firdosh Pooniwalla on Tuesday noted that there are other petitions filed in HC against the Act and admitted Ambani's plea, which will be taken up for final hearing in due course.
-
Anil Ambani Gets Interim Protection From Bombay HC From Coercive Action Under Black Money Act
The Income Tax department issued a notice to Ambani on August 8, 2022, for allegedly evading Rs 420 crore in taxes on undisclosed funds of more than Rs 814 crore held in two Swiss bank accounts.
-
CBI Files 1st Chargesheet Against Anil Ambani's Reliance Group In Fraud Case
Among those charged are telecom major Reliance Communications Limited, five of its senior executives, and 10 bank officials from the State Bank of India, Bank of Maharashtra, and the erstwhile Syndicate Bank.
-
CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
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17 Mumbai Locations Linked To Anil Ambani-Led Reliance Group Raided By CBI
The Central Bureau of Investigation (CBI) on Saturday said it has conducted searches at 17 premises in Mumbai in connection with three cases registered against Anil Ambani-led Reliance ADA Group companies.
-
Delhi High Court Cites Freedom Of Speech, Declines Anil Ambani's Bid For Immediate Restraint On NDTV Articles
The hounourable court observed that restricting publication requires detailed consideration of Article 19(1)(a) protections.
-
RCom Bank Fraud Case: SC To Hear Anil Ambani Before Taking ED, CBI Status Reports On Record
Advocate Prashant Bhushan who represents the petitioner in the case told the top court, ''CBI and ED has filed status reports.Anil Ambani was identified as the kingpin. But nothing yet. The kingpin (Anil Ambani) has not been arrested.''
