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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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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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"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 Can't Hold Key Managerial Post In Listed Firms For 5 Years: SEBI
Reliance Group Chairman Anil Ambani cannot hold a key managerial position in any listed company for five years, the capital markets regulator SEBI said in an order today.
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Anil Ambani Suffers Another Setback, Group Firm Loses Rs 8,000 Crore Arbitral Award
He was ranked the sixth richest person in the world in 2008 but a series of setbacks -- the latest being the Supreme Court setting aside a Rs 8,000 crore arbitral award that was granted in favour of a firm in his group -- reversed his fortunes.
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Anil Ambani, Ex-CBI Chief On Latest List Of Potential Pegasus Targets
The phone numbers of industrialist Anil Ambani and a few other top executives from aerospace industry were found on the alleged list of potential targets of surveillance through the Israeli spyware Pegasus, news portal The Wirehas reported.
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Sharad Pawar-Amit Shah 'Meet', Sena Barbs Fuel Maharashtra Alliance Fire
Union Home Minister Amit Shah's brusque refusal today to either confirm or deny a reported meeting with Nationalist Congress Party (NCP) chief Sharad Pawar in Ahmedabad could fuel further uncertainty in Maharashtra's ruling coalition, already singed in the aftermath of the Mukesh Ambani bomb-scare case. It came on a day that the Shiv Sena mouthpiec...
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Top Court Asks Anil Ambani To Pay Or Face Jail In Ericsson Case: 10 Facts
Industrialist Anil Ambani was held guilty of contempt today by the Supreme Court, which said he will go to jail for three months if he doesn't pay Rs 453 crore to Ericsson India within four weeks. The court tore into the Reliance Communications chairman for what it called a "cavalier attitude" and fined him and two of his directors Rs 1 crore each....
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"Nothing Will Save PM From Rafale": Rahul Gandhi After CBI Chief Verdict
Rahul Gandhi today seized on the Supreme Court order reinstating exiled CBI chief Alok Verma to reinforce his allegations against Prime Minister Narendra Modi and the government on the Rafale jet deal.
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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.
-
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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"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 Can't Hold Key Managerial Post In Listed Firms For 5 Years: SEBI
Reliance Group Chairman Anil Ambani cannot hold a key managerial position in any listed company for five years, the capital markets regulator SEBI said in an order today.
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Anil Ambani Suffers Another Setback, Group Firm Loses Rs 8,000 Crore Arbitral Award
He was ranked the sixth richest person in the world in 2008 but a series of setbacks -- the latest being the Supreme Court setting aside a Rs 8,000 crore arbitral award that was granted in favour of a firm in his group -- reversed his fortunes.
-
Anil Ambani, Ex-CBI Chief On Latest List Of Potential Pegasus Targets
The phone numbers of industrialist Anil Ambani and a few other top executives from aerospace industry were found on the alleged list of potential targets of surveillance through the Israeli spyware Pegasus, news portal The Wirehas reported.
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Sharad Pawar-Amit Shah 'Meet', Sena Barbs Fuel Maharashtra Alliance Fire
Union Home Minister Amit Shah's brusque refusal today to either confirm or deny a reported meeting with Nationalist Congress Party (NCP) chief Sharad Pawar in Ahmedabad could fuel further uncertainty in Maharashtra's ruling coalition, already singed in the aftermath of the Mukesh Ambani bomb-scare case. It came on a day that the Shiv Sena mouthpiec...
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Top Court Asks Anil Ambani To Pay Or Face Jail In Ericsson Case: 10 Facts
Industrialist Anil Ambani was held guilty of contempt today by the Supreme Court, which said he will go to jail for three months if he doesn't pay Rs 453 crore to Ericsson India within four weeks. The court tore into the Reliance Communications chairman for what it called a "cavalier attitude" and fined him and two of his directors Rs 1 crore each....
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"Nothing Will Save PM From Rafale": Rahul Gandhi After CBI Chief Verdict
Rahul Gandhi today seized on the Supreme Court order reinstating exiled CBI chief Alok Verma to reinforce his allegations against Prime Minister Narendra Modi and the government on the Rafale jet deal.
