Case Against Mukesh Ambani
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Tribunal Quashes SEBI's Order Against Mukesh Ambani, 2 Others
The Securities Appellate Tribunal (SAT) set aside the penalty imposed by Sebi on Mukesh Ambani and two other entities in a case related to alleged manipulative trading in the shares of erstwhile Reliance Petroleum Ltd (RPL).
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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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Antilia Bomb Scare: NIA Files Charge Sheet Against Sachin Waze, 9 Others
NIA on Friday filed a charge sheet against 10 people including former police officers Sachin Waze and Pradeep Sharma in the case of SUV with explosives found near industrialist Mukesh Ambani's house and the murder of businessman Mansukh Hiran.
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Future Files Fresh Case Against Amazon Over $3.4 Billion Retail Deal: Report
The outcome of the tussle involving two of the world's richest men, Amazons Jeff Bezos and Reliances Mukesh Ambani, is seen as reshaping India's pandemic-hit shopping sector and deciding whether Amazon can blunt Reliance's dominance of the country's nearly trillion-dollar retail market.
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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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"Vague" Corruption Claims To Divert Ambani Security Probe: Sharad Pawar
Former Mumbai top cop Param Bir Singh's allegations against home minister Anil Desmukh are just meant to remove attention from the investigation into the Mukesh Ambani security scare case, NCP chief Sharad Pawar said today. Mr Singh's corruption allegations against the home minister have landed the Uddhav Thackeray-led state government into a huge ...
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"Minister Wanted Rs 100 Crore A Month": What Sacked Mumbai Top Cop Param Bir Singh's Letter Says
Indian Police Service officer Param Bir Singh has made allegations of corruption against Maharashtra Home Minister Anil Deshmukh, days after the police officer was replaced as Mumbai Police Commissioner. Mr Deshmukh had said some "unforgivable" lapses had been revealed in the Mukesh Ambani security scare probe under the police chief. The police off...
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Mumbai Top Cop Param Bir Singh Replaced Amid Ambani Security Scare Row
Param Bir Singh was removed as Mumbai Police chief today and replaced by Hemant Nagrale in the middle of sensational near-daily revelations on a police officer arrested in a case linked to the Mukesh Ambani security scare. Param Bir Singh, moved to Home Guard, left his office shortly after the announcement by Maharashtra Home Minister Anil Deshmukh...
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Anti-Terror Squad To Probe Death Of Man Linked To SUV Near Ambani Home
Two days after the body of Mansukh Hiren, a car parts dealer linked to an SUV filled with explosives found near industrialist Mukesh Ambani's Mumbai home last week, was found in a creek, the Maharashtra Anti-terrorism Squad (ATS) today registered a case of murder against unidentified people, an official said.
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2 Arrested For Posting Wrong Info On Anil Ambani On Supreme Court Website
Two former Supreme Court employees have been arrested for posting wrong information on the court's website that the personal appearance of industrialist Anil Ambani was not needed in the over Rs 400 crore Ericsson dues case, which has now been settled.
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Gas price row: Kejriwal's FIR against Moily, Ambani illegal says Solicitor General
Solicitor General Mohan Parasaran is of the opinion that the case filed by Arvind Kejriwal-led Delhi government against the Centre is illegal and is a threat to India's federal structure
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Is Narendra Modi silent on Mukesh Ambani because of campaign funds, asks AAP
Arvind Kejriwal's Aam Aadmi Party is engulfed this week with controversies about its plans for the anti-graft Jan Lokpal Bill, a criminal case it has launched against Reliance Chairman Mukesh Ambani, and its plans to hold a session of the Delhi Assembly in a stadium with the public in attendance. Senior AAP leader Asuhtosh spoke to NDTV.com about t...
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Arvind Kejriwal targets Mukesh Ambani, criminal case is 'shocking,' says Reliance
Delhi Chief Minister Arvind Kejriwal has said criminal cases will be filed against billionaire Mukesh Ambani, Union Oil Minister Veerappa Moily and other policy-makers for colluding to inflate the prices of gas.
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Reliance's statement on Arvind Kejriwal's decision asking for criminal case against Mukesh Ambani
After Delhi Chief Minister Arvind Kejriwal said criminal cases will be filed against Mukesh Ambani, Union Oil Minister Veerappa Moily and other policy-makers for colluding to inflate the prices of gas, Reliance has released a statement calling the Delhi government's decision as "shocking".
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Criminal case against Mukesh Ambani over gas prices, says Arvind Kejriwal
Mr Kejriwal said anti-corruption officials are filing an FIR or First Information Report against the minister and Mr Ambani, who is the Chairman of Reliance Industries Limited. An FIR is the first step towards the filing of formal charges.
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Tribunal Quashes SEBI's Order Against Mukesh Ambani, 2 Others
The Securities Appellate Tribunal (SAT) set aside the penalty imposed by Sebi on Mukesh Ambani and two other entities in a case related to alleged manipulative trading in the shares of erstwhile Reliance Petroleum Ltd (RPL).
-
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.
-
Antilia Bomb Scare: NIA Files Charge Sheet Against Sachin Waze, 9 Others
NIA on Friday filed a charge sheet against 10 people including former police officers Sachin Waze and Pradeep Sharma in the case of SUV with explosives found near industrialist Mukesh Ambani's house and the murder of businessman Mansukh Hiran.
-
Future Files Fresh Case Against Amazon Over $3.4 Billion Retail Deal: Report
The outcome of the tussle involving two of the world's richest men, Amazons Jeff Bezos and Reliances Mukesh Ambani, is seen as reshaping India's pandemic-hit shopping sector and deciding whether Amazon can blunt Reliance's dominance of the country's nearly trillion-dollar retail market.
-
"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...
-
"Vague" Corruption Claims To Divert Ambani Security Probe: Sharad Pawar
Former Mumbai top cop Param Bir Singh's allegations against home minister Anil Desmukh are just meant to remove attention from the investigation into the Mukesh Ambani security scare case, NCP chief Sharad Pawar said today. Mr Singh's corruption allegations against the home minister have landed the Uddhav Thackeray-led state government into a huge ...
-
"Minister Wanted Rs 100 Crore A Month": What Sacked Mumbai Top Cop Param Bir Singh's Letter Says
Indian Police Service officer Param Bir Singh has made allegations of corruption against Maharashtra Home Minister Anil Deshmukh, days after the police officer was replaced as Mumbai Police Commissioner. Mr Deshmukh had said some "unforgivable" lapses had been revealed in the Mukesh Ambani security scare probe under the police chief. The police off...
-
Mumbai Top Cop Param Bir Singh Replaced Amid Ambani Security Scare Row
Param Bir Singh was removed as Mumbai Police chief today and replaced by Hemant Nagrale in the middle of sensational near-daily revelations on a police officer arrested in a case linked to the Mukesh Ambani security scare. Param Bir Singh, moved to Home Guard, left his office shortly after the announcement by Maharashtra Home Minister Anil Deshmukh...
-
Anti-Terror Squad To Probe Death Of Man Linked To SUV Near Ambani Home
Two days after the body of Mansukh Hiren, a car parts dealer linked to an SUV filled with explosives found near industrialist Mukesh Ambani's Mumbai home last week, was found in a creek, the Maharashtra Anti-terrorism Squad (ATS) today registered a case of murder against unidentified people, an official said.
-
2 Arrested For Posting Wrong Info On Anil Ambani On Supreme Court Website
Two former Supreme Court employees have been arrested for posting wrong information on the court's website that the personal appearance of industrialist Anil Ambani was not needed in the over Rs 400 crore Ericsson dues case, which has now been settled.
-
Gas price row: Kejriwal's FIR against Moily, Ambani illegal says Solicitor General
Solicitor General Mohan Parasaran is of the opinion that the case filed by Arvind Kejriwal-led Delhi government against the Centre is illegal and is a threat to India's federal structure
-
Is Narendra Modi silent on Mukesh Ambani because of campaign funds, asks AAP
Arvind Kejriwal's Aam Aadmi Party is engulfed this week with controversies about its plans for the anti-graft Jan Lokpal Bill, a criminal case it has launched against Reliance Chairman Mukesh Ambani, and its plans to hold a session of the Delhi Assembly in a stadium with the public in attendance. Senior AAP leader Asuhtosh spoke to NDTV.com about t...
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Arvind Kejriwal targets Mukesh Ambani, criminal case is 'shocking,' says Reliance
Delhi Chief Minister Arvind Kejriwal has said criminal cases will be filed against billionaire Mukesh Ambani, Union Oil Minister Veerappa Moily and other policy-makers for colluding to inflate the prices of gas.
-
Reliance's statement on Arvind Kejriwal's decision asking for criminal case against Mukesh Ambani
After Delhi Chief Minister Arvind Kejriwal said criminal cases will be filed against Mukesh Ambani, Union Oil Minister Veerappa Moily and other policy-makers for colluding to inflate the prices of gas, Reliance has released a statement calling the Delhi government's decision as "shocking".
-
Criminal case against Mukesh Ambani over gas prices, says Arvind Kejriwal
Mr Kejriwal said anti-corruption officials are filing an FIR or First Information Report against the minister and Mr Ambani, who is the Chairman of Reliance Industries Limited. An FIR is the first step towards the filing of formal charges.
