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Anil Ambani Summoned Again In Money Laundering Case On November 14
The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning in the money laundering case against the conglomerate, according to sources.
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Reliance MF Invested Rs 2,850 Crore In YES Bank, Siphoned Off: Sources
Businessman Anil Ambani's Reliance Mutual Fund invested Rs 2,850 crore in AT-1 bonds of YES Bank for suspected quid pro quo, sources in the Enforcement Directorate have said.
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Bombay High Court Extends No Coercive Action Order Against Anil Ambani
The Bombay High Court today extended till December 19 its earlier order directing the Income Tax department to not take any coercive action against Reliance ADAG group chairman Anil Ambani.
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After Top Officials Acquitted, Reliance ADAG Said, "Welcome 2G Verdict"
The Reliance Anil Dhirubhai Ambani Group (ADAG) today welcomed the judgement of the special court acquitting its three top executives and Reliance Telecom Ltd in the 2G spectrum allocation scam case. Three top executives of Reliance ADAG -- Gautam Doshi, Surendra Pipara and Hari Nair were acquitted in the case.
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The Contrasting Telecom Fortunes Of Mukesh And Anil Ambani
Mukesh Ambani, India's richest man, sold 10-year dollar notes at just 130 basis points over U.S. Treasuries on Monday. None of the existing debt of Indian nonfinancial issuers, including state-owned firms, was raised this cheaply, according to Bloomberg News reporters Carrie Hong and Neha D'silva.
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Vested Interests Trying To Kill Competition In Defence Sector: Anil Ambani
Industrialist Anil Ambani, a new entrant in the defence sector, today claimed that an attempt is being made to deny opportunity to new players on grounds of lack of experience, which he described as a "booby-trap" laid by vested interest to kill competition.
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Espionage Case: 'Guilty Won't Be Spared,' Says Home Minister
Union Home Minister Rajnath Singh today said that the guilty would not be spared in the case of corporate espionage involving top-secret government documents, and promised "strictest punishment". Five senior energy company employees, who were arrested by the Delhi Police's Crime Branch on Friday in connection with the case, were produced in court t...
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Night Shifts, Duplicate Keys: How Oil Ministry Leaks Took Place
A government employee who arranged continuous night shifts for himself in file rooms is one of the main players in the leak of classified Oil Ministry documents to energy consultants and major companies.
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2G scam: Anil Ambani a prosecution witness? court to decide today
A Delhi court will today pronounce its order on the CBI's plea to summon Reliance ADAG Chairman Anil Ambani and his wife Tina Ambani as witnesses in the 2G spectrum case.
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2G: court to decide on Friday on summons for Anil and Tina Ambani
A Delhi court has reserved its order on the CBI's plea to summon Reliance ADAG Chairman Anil Ambani and his wife Tina Ambani as witnesses in the 2G spectrum case for July 19.
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Anil Ambani Summoned Again In Money Laundering Case On November 14
The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning in the money laundering case against the conglomerate, according to sources.
-
Reliance MF Invested Rs 2,850 Crore In YES Bank, Siphoned Off: Sources
Businessman Anil Ambani's Reliance Mutual Fund invested Rs 2,850 crore in AT-1 bonds of YES Bank for suspected quid pro quo, sources in the Enforcement Directorate have said.
-
Bombay High Court Extends No Coercive Action Order Against Anil Ambani
The Bombay High Court today extended till December 19 its earlier order directing the Income Tax department to not take any coercive action against Reliance ADAG group chairman Anil Ambani.
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After Top Officials Acquitted, Reliance ADAG Said, "Welcome 2G Verdict"
The Reliance Anil Dhirubhai Ambani Group (ADAG) today welcomed the judgement of the special court acquitting its three top executives and Reliance Telecom Ltd in the 2G spectrum allocation scam case. Three top executives of Reliance ADAG -- Gautam Doshi, Surendra Pipara and Hari Nair were acquitted in the case.
-
The Contrasting Telecom Fortunes Of Mukesh And Anil Ambani
Mukesh Ambani, India's richest man, sold 10-year dollar notes at just 130 basis points over U.S. Treasuries on Monday. None of the existing debt of Indian nonfinancial issuers, including state-owned firms, was raised this cheaply, according to Bloomberg News reporters Carrie Hong and Neha D'silva.
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Vested Interests Trying To Kill Competition In Defence Sector: Anil Ambani
Industrialist Anil Ambani, a new entrant in the defence sector, today claimed that an attempt is being made to deny opportunity to new players on grounds of lack of experience, which he described as a "booby-trap" laid by vested interest to kill competition.
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Espionage Case: 'Guilty Won't Be Spared,' Says Home Minister
Union Home Minister Rajnath Singh today said that the guilty would not be spared in the case of corporate espionage involving top-secret government documents, and promised "strictest punishment". Five senior energy company employees, who were arrested by the Delhi Police's Crime Branch on Friday in connection with the case, were produced in court t...
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Night Shifts, Duplicate Keys: How Oil Ministry Leaks Took Place
A government employee who arranged continuous night shifts for himself in file rooms is one of the main players in the leak of classified Oil Ministry documents to energy consultants and major companies.
-
2G scam: Anil Ambani a prosecution witness? court to decide today
A Delhi court will today pronounce its order on the CBI's plea to summon Reliance ADAG Chairman Anil Ambani and his wife Tina Ambani as witnesses in the 2G spectrum case.
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2G: court to decide on Friday on summons for Anil and Tina Ambani
A Delhi court has reserved its order on the CBI's plea to summon Reliance ADAG Chairman Anil Ambani and his wife Tina Ambani as witnesses in the 2G spectrum case for July 19.
