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Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
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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, 24 Others Banned From Securities Market By SEBI For 5 Years
Markets regulator Sebi has barred industrialist Anil Ambani, 24 other entities, including former key officials of Reliance Home Finance from the securities market for five years for diversion of funds from the company.
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Reliance Capital's Joint Auditor Guilty Of Overlooking Fraud: Regulator
The National Financial Reporting Authority (NFRA) has held the joint auditor of Reliance Capital guilty of professional misconduct for deliberately overlooking the Price Waterhouse (PW) report of suspected fraud regarding loans and investments.
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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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In Pics, Mukesh Ambani, Anil Ambani Seen Together At Family Event
Mukesh Ambani and Nita Ambani's event for son Anant's fiancee Radhika Merchant on Sunday featured dozens of stars and celebrities, besides the entire Ambani family.
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India's Richest CEOs And Their Cars
What do some of Indias wealthiest businessmen use to move around town? Lets see.
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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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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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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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Maharashtra Home Minister Meets Sharad Pawar, Briefs Him About Sachin Waze Case
Facing criticism over the handling of Mumbai police official Sachin Waze's case, Maharashtra Home Minister Anil Deshmukh today met NCP chief Sharad Pawar and briefed him about the developments related to it among other issues.
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"Anywhere But At Anil Ambani's House": Rahul Gandhi Jabs PM On Debate
Congress chief Rahul Gandhi today reiterated his challenge for a debate with Prime Minister Narendra Modi over what he called "fundamental issues" like jobs, economy and agriculture, two days before the country vote in the fifth phase of the national election. He also took a swipe at the BJP on the release of Pakistan-based terrorist Masood Azhar b...
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Ambani, Adani's "Business Development Manager": Navjot Sidhu Attacks PM
General Elections 2019: Congress leader Navjot Sidhu today launched a scathing attack on Prime Minister Narendra Modi over the centre's defence deals, including the Rafale deal, alleging he behaved like a "business development manager for (Anil) Ambani and (Gautam) Adani" at the cost of several state-run firms.
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Elections 2019: Mukesh Ambani Backs Congress Candidate As Brother Anil Faces Party Attack
Reliance chairman Mukesh Ambani has endorsed Congress leader Milind Deora, who is contesting from Mumbai South constituency in Maharashtra in the national election, in a video tweeted by the candidate.
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Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
-
"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 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.
-
Anil Ambani, 24 Others Banned From Securities Market By SEBI For 5 Years
Markets regulator Sebi has barred industrialist Anil Ambani, 24 other entities, including former key officials of Reliance Home Finance from the securities market for five years for diversion of funds from the company.
-
Reliance Capital's Joint Auditor Guilty Of Overlooking Fraud: Regulator
The National Financial Reporting Authority (NFRA) has held the joint auditor of Reliance Capital guilty of professional misconduct for deliberately overlooking the Price Waterhouse (PW) report of suspected fraud regarding loans and investments.
-
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.
-
In Pics, Mukesh Ambani, Anil Ambani Seen Together At Family Event
Mukesh Ambani and Nita Ambani's event for son Anant's fiancee Radhika Merchant on Sunday featured dozens of stars and celebrities, besides the entire Ambani family.
-
India's Richest CEOs And Their Cars
What do some of Indias wealthiest businessmen use to move around town? Lets see.
-
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.
-
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".
-
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...
-
Maharashtra Home Minister Meets Sharad Pawar, Briefs Him About Sachin Waze Case
Facing criticism over the handling of Mumbai police official Sachin Waze's case, Maharashtra Home Minister Anil Deshmukh today met NCP chief Sharad Pawar and briefed him about the developments related to it among other issues.
-
"Anywhere But At Anil Ambani's House": Rahul Gandhi Jabs PM On Debate
Congress chief Rahul Gandhi today reiterated his challenge for a debate with Prime Minister Narendra Modi over what he called "fundamental issues" like jobs, economy and agriculture, two days before the country vote in the fifth phase of the national election. He also took a swipe at the BJP on the release of Pakistan-based terrorist Masood Azhar b...
-
Ambani, Adani's "Business Development Manager": Navjot Sidhu Attacks PM
General Elections 2019: Congress leader Navjot Sidhu today launched a scathing attack on Prime Minister Narendra Modi over the centre's defence deals, including the Rafale deal, alleging he behaved like a "business development manager for (Anil) Ambani and (Gautam) Adani" at the cost of several state-run firms.
-
Elections 2019: Mukesh Ambani Backs Congress Candidate As Brother Anil Faces Party Attack
Reliance chairman Mukesh Ambani has endorsed Congress leader Milind Deora, who is contesting from Mumbai South constituency in Maharashtra in the national election, in a video tweeted by the candidate.
