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Anil Ambani Questioned For 9 Hours In Laundering Case, Summoned Again Tomorrow
The Enforcement Directorate on Thursday grilled Reliance Group chairman Anil Ambani for more than nine hours during the second round of questioning in connection with an alleged bank fraud-linked money laundering case.
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Tina Ambani Skips Enforcement Directorate Summons, 2nd Time In 2 Weeks
Tina Ambani, actor and wife of Reliance Group chairman Anil Ambani, skipped a summons by the Enforcement Directorate today
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Anil Ambani Tells Supreme Court He Won't Leave Country Without Permission
The Supreme Court expressed serious concern over an "unexplained delay" by ED and CBI in probing alleged large-scale bank loan frauds linked to RCOM, its group companies, and promoter Anil Ambani.
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CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
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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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Anil Ambani Questioned For 9 Hours In Laundering Case, Summoned Again Tomorrow
The Enforcement Directorate on Thursday grilled Reliance Group chairman Anil Ambani for more than nine hours during the second round of questioning in connection with an alleged bank fraud-linked money laundering case.
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Tina Ambani Skips Enforcement Directorate Summons, 2nd Time In 2 Weeks
Tina Ambani, actor and wife of Reliance Group chairman Anil Ambani, skipped a summons by the Enforcement Directorate today
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Anil Ambani Tells Supreme Court He Won't Leave Country Without Permission
The Supreme Court expressed serious concern over an "unexplained delay" by ED and CBI in probing alleged large-scale bank loan frauds linked to RCOM, its group companies, and promoter Anil Ambani.
-
CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
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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".
-
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.
