Case Against Mukesh Ambani
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Gautam Adani Closes In On Asia's Richest Crown With $13 Billion Gain
Gautam Adani's fortune has soared by $13 billion over the last two trading sessions after India's markets regulator dismissed parts of a high-profile case against his conglomerate.
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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
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Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
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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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"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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Gautam Adani Closes In On Asia's Richest Crown With $13 Billion Gain
Gautam Adani's fortune has soared by $13 billion over the last two trading sessions after India's markets regulator dismissed parts of a high-profile case against his conglomerate.
-
Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
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Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
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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.
-
"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 ...
-
"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...
