Anil Ambani Case
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From Reliance Insurance To Housing, Anil Ambani's Troubles Worth Thousands Of Crores
Premises linked to Reliance Group Chairman Anil Ambani were raided by the Enforcement Directorate Thursday morning, emphasising the downfall of the one-time sixth richest man in the world.
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Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
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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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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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"Artificial Urgency": Court Fines Anil Ambani Rs 25,000 Over Tax Case Hearing
The Bombay High Court has imposed a cost of Rs 25,000 on industrialist Anil Ambani for seeking an urgent hearing of his petition challenging a notice issued to him by the Income Tax department in April 2022, noting it as an "artificial urgency".
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Anil Ambani's Wife Tina Joins Probe In Foreign Exchange Violation Case
Industrialist Anil Ambani's wife Tina Ambani today joined the probe in an alleged case of foreign exchange rules violation.
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Anil Ambani Questioned In Foreign Exchange Violation Case: Sources
Industrialist Anil Ambani was questioned by the Enforcement Directorate today in an alleged case filed under the Foreign Exchange Management Act (FEMA), 1999.
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Dismissed Mumbai Cop Gets Bail In Money Laundering Case, But Remains In Jail
Co-accused with ex-minister Anil Deshmukh in corruption case, Sachin Waze will not walk free as he faces other cases including bomb scare near Mukesh Ambani home
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Tax Department Seeks To Prosecute Anil Ambani For Alleged Tax Evasion
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore held in two Swiss bank accounts.
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Dismissed Cop To Be Witness In CBI Case Against Maharashtra Ex-Minister
A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.
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In Antilia Bomb Scare Case, Anil Deshmukh Calls Ex-Police Chief 'Mastermind'
Former Maharashtra home minister Anil Deshmukh, in his statement to the ED, has claimed ex-Mumbai police commissioner Param Bir Singh was the "mastermind" of the last year's bomb scare near industrialist Mukesh Ambani's residence 'Antilia'.
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Ex-Maharashtra Minister Anil Deshmukh Seeks To Link Ex-Mumbai Police Chief To SUV Case
Former Maharashtra home minister Anil Deshmukh on Tuesday alleged a "very suspicious" role of ex-Mumbai police commissioner Param Bir Singh in the case related to the placing of an explosives-laden SUV near Mukesh Ambani's residence in Mumbai.
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Ambani Bomb Scare Case: Ex-Cop, Sachin Waze's 'Mentor', Under Probe
The NIA is still probing the role of Param Bir Singh in the death of a Thane trader in March even as the CBI, based on the former Mumbai Police chief's claims, questioned Anil Deshmukh who quit as Maharashtra Home Minister a few days ago.
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BJP Claims "2 More Maharashtra Ministers Will Quit," Calls It "Fit Case For President's Rule"
Maharashtra BJP chief Chandrakant Patil today claimed two more state ministers will have to resign in 15 days and that the state was a "fit case for President's rule".
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"Minister Was In Hospital When...": Sharad Pawar's Defence Mocked By BJP
Maharashtra Home Minister Anil Deshmukh was ailing and in hospital at the time he was allegedly discussing a Rs 100 crore extortion racket with police officers, Nationalist Congress Party chief Sahrad Pawar said today, ruling out the possibility off his resignation. Former Mumbai top cop Parambir Singh's allegations against the home minister, he sa...
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From Reliance Insurance To Housing, Anil Ambani's Troubles Worth Thousands Of Crores
Premises linked to Reliance Group Chairman Anil Ambani were raided by the Enforcement Directorate Thursday morning, emphasising the downfall of the one-time sixth richest man in the world.
-
Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
-
'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.
-
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.
-
"Artificial Urgency": Court Fines Anil Ambani Rs 25,000 Over Tax Case Hearing
The Bombay High Court has imposed a cost of Rs 25,000 on industrialist Anil Ambani for seeking an urgent hearing of his petition challenging a notice issued to him by the Income Tax department in April 2022, noting it as an "artificial urgency".
-
Anil Ambani's Wife Tina Joins Probe In Foreign Exchange Violation Case
Industrialist Anil Ambani's wife Tina Ambani today joined the probe in an alleged case of foreign exchange rules violation.
-
Anil Ambani Questioned In Foreign Exchange Violation Case: Sources
Industrialist Anil Ambani was questioned by the Enforcement Directorate today in an alleged case filed under the Foreign Exchange Management Act (FEMA), 1999.
-
Dismissed Mumbai Cop Gets Bail In Money Laundering Case, But Remains In Jail
Co-accused with ex-minister Anil Deshmukh in corruption case, Sachin Waze will not walk free as he faces other cases including bomb scare near Mukesh Ambani home
-
Tax Department Seeks To Prosecute Anil Ambani For Alleged Tax Evasion
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore held in two Swiss bank accounts.
-
Dismissed Cop To Be Witness In CBI Case Against Maharashtra Ex-Minister
A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.
-
In Antilia Bomb Scare Case, Anil Deshmukh Calls Ex-Police Chief 'Mastermind'
Former Maharashtra home minister Anil Deshmukh, in his statement to the ED, has claimed ex-Mumbai police commissioner Param Bir Singh was the "mastermind" of the last year's bomb scare near industrialist Mukesh Ambani's residence 'Antilia'.
-
Ex-Maharashtra Minister Anil Deshmukh Seeks To Link Ex-Mumbai Police Chief To SUV Case
Former Maharashtra home minister Anil Deshmukh on Tuesday alleged a "very suspicious" role of ex-Mumbai police commissioner Param Bir Singh in the case related to the placing of an explosives-laden SUV near Mukesh Ambani's residence in Mumbai.
-
Ambani Bomb Scare Case: Ex-Cop, Sachin Waze's 'Mentor', Under Probe
The NIA is still probing the role of Param Bir Singh in the death of a Thane trader in March even as the CBI, based on the former Mumbai Police chief's claims, questioned Anil Deshmukh who quit as Maharashtra Home Minister a few days ago.
-
BJP Claims "2 More Maharashtra Ministers Will Quit," Calls It "Fit Case For President's Rule"
Maharashtra BJP chief Chandrakant Patil today claimed two more state ministers will have to resign in 15 days and that the state was a "fit case for President's rule".
-
"Minister Was In Hospital When...": Sharad Pawar's Defence Mocked By BJP
Maharashtra Home Minister Anil Deshmukh was ailing and in hospital at the time he was allegedly discussing a Rs 100 crore extortion racket with police officers, Nationalist Congress Party chief Sahrad Pawar said today, ruling out the possibility off his resignation. Former Mumbai top cop Parambir Singh's allegations against the home minister, he sa...
