Chairman Investigated
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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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Probe Agency ED Attaches Rs 1,800-Crore Fresh Assets Of Reliance Group
The Enforcement Directorate on Wednesday said it has attached fresh assets worth more than Rs 1,800 crore as part of its ongoing money laundering investigation against the companies of Reliance Group chairman Anil Ambani.
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Explained: Why China's Top Military Official Is Under Investigation
China said on Saturday the senior vice chairman of its powerful Central Military Commission (CMC) and another high-ranking official were under investigation for suspected "serious violations of discipline", a common euphemism for corruption.
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Ex-Tirupati Board Chief Summoned Over Irregularities In Counting Of Offerings
The probe into alleged irregularities in the process of counting devotees' offerings intensified as the Andhra Pradesh Crime Investigation Department issued a formal notice to former TTD Board chairman Bhoomana Karunakar Reddy to appear before them.
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Women's Wing Of BCB To Probe Allegations Of Sexual Harassment By Former Captain Jahanara Alam
The chairman of the women's wing of the Bangladesh Cricket Board, Abdur Razzak, said on Friday that they will investigate the recent allegation made by former national skipper Jahanara Alam.
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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
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Nestle CEO Fired Over "Romantic Relationship" With Employee
Swiss food giant Nestle on Monday dismissed Laurent Freixe as chief executive with immediate effect over an "undisclosed romantic relationship with a direct subordinate".
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"Beautiful To See": CEO On ISRO's Safety Intervention For Axiom-4 Mission
Praising ISRO's role in the Axiom-4 mission, Axiom Space CEO Tejpaul Bhatia has also commended agency Chairman Dr V Narayanan's insistence on a thorough investigation of the rocket following an oxygen leak.
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Lalit Modi Reveals He Cheated To Pass SAT And Study In US: "I Got 1560 On 1600"
Lalit Modi, IPL's first chairman, left India in 2010 amid investigations into tax evasion and money-laundering
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Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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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
-
Probe Agency ED Attaches Rs 1,800-Crore Fresh Assets Of Reliance Group
The Enforcement Directorate on Wednesday said it has attached fresh assets worth more than Rs 1,800 crore as part of its ongoing money laundering investigation against the companies of Reliance Group chairman Anil Ambani.
-
Explained: Why China's Top Military Official Is Under Investigation
China said on Saturday the senior vice chairman of its powerful Central Military Commission (CMC) and another high-ranking official were under investigation for suspected "serious violations of discipline", a common euphemism for corruption.
-
Ex-Tirupati Board Chief Summoned Over Irregularities In Counting Of Offerings
The probe into alleged irregularities in the process of counting devotees' offerings intensified as the Andhra Pradesh Crime Investigation Department issued a formal notice to former TTD Board chairman Bhoomana Karunakar Reddy to appear before them.
-
Women's Wing Of BCB To Probe Allegations Of Sexual Harassment By Former Captain Jahanara Alam
The chairman of the women's wing of the Bangladesh Cricket Board, Abdur Razzak, said on Friday that they will investigate the recent allegation made by former national skipper Jahanara Alam.
-
Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
-
Nestle CEO Fired Over "Romantic Relationship" With Employee
Swiss food giant Nestle on Monday dismissed Laurent Freixe as chief executive with immediate effect over an "undisclosed romantic relationship with a direct subordinate".
-
"Beautiful To See": CEO On ISRO's Safety Intervention For Axiom-4 Mission
Praising ISRO's role in the Axiom-4 mission, Axiom Space CEO Tejpaul Bhatia has also commended agency Chairman Dr V Narayanan's insistence on a thorough investigation of the rocket following an oxygen leak.
-
Lalit Modi Reveals He Cheated To Pass SAT And Study In US: "I Got 1560 On 1600"
Lalit Modi, IPL's first chairman, left India in 2010 amid investigations into tax evasion and money-laundering
-
Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
