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In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
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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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Probe Agency ED Summons Anil Ambani In Loan Fraud Case
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
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Anil Ambani Group Under Probe Agency's Lens In Rs 12,500 Crore Loan Fraud Case: Rajya Sabha Told
The Enforcement Directorate (ED) has launched an extensive money laundering probe into the Reliance Anil Ambani Group (RAAG) and several associated entities, as part of its crackdown on large-scale loan frauds.
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Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
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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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From Reliance Insurance To Housing, Anil Ambani's Troubles Worth Thousands Of Crores
Premises linked to Reliance Group Chairman Anil Ambani were raided by the Enforcement Directorate Thursday morning, emphasising the downfall of the one-time sixth richest man in the world.
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Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
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Reliance, Airtel Group Challenges 'Low' India Satcom Fee Which Can Help Starlink
A telecom group representing Reliance Jio and Bharti Airtel has raised concerns that artificially low satellite spectrum pricing in India could negatively impact their operations. Indian telecom giants, through this group, have said that low spectrum rates could give foreign players like Starlink an unfair advantage.
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Reliance Jio Reportedly Seeks DoT Approval to Use 26GHz Band for Wi-Fi Services
Reliance Jio is said to have sought permission from the Department of Telecommunication (DoT) in a move geared towards the expansion of its Wi-Fi services. According to a report, the mobile operator has requested approval from the telecom watchdog to use a spectrum in the 26GHz band, which is designated for the potential large-scale deployment of 5...
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Donald Trump Signs Order To Expand US Deep-Sea Mining For Rare Earth Minerals
President Donald Trump signed an executive order Thursday to expand US deep-sea mining for rare earth minerals in domestic and international waters, despite warnings by environmental groups.
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Jio Signs Deal With Elon Musk's SpaceX To Offer Starlink Services In India
The Reliance Group's digital services company Jio Platforms Limited has signed an agreement with SpaceX to offer Starlink's broadband internet services to its customers in India, the company said on Wednesday.
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Adani Group Touts Financial Muscle, Shows Can Grow Without External Debt
Billionaire Gautam Adani's conglomerate on Monday touted the financial and credit details of its portfolio companies to investors, showcasing its robust profits and cash flows that can sustain growth without reliance on external debt.
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Opinion | There's a Pattern Behind Repeatedly Targeting Adani Group: Get the Connection
The progression and timing of the case raise several questions. It also underscores Congresss recurring reliance on opportunistic "rent-a-cause" politics.
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In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
-
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.
-
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.
-
Probe Agency ED Summons Anil Ambani In Loan Fraud Case
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
-
Anil Ambani Group Under Probe Agency's Lens In Rs 12,500 Crore Loan Fraud Case: Rajya Sabha Told
The Enforcement Directorate (ED) has launched an extensive money laundering probe into the Reliance Anil Ambani Group (RAAG) and several associated entities, as part of its crackdown on large-scale loan frauds.
-
Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
-
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.
-
From Reliance Insurance To Housing, Anil Ambani's Troubles Worth Thousands Of Crores
Premises linked to Reliance Group Chairman Anil Ambani were raided by the Enforcement Directorate Thursday morning, emphasising the downfall of the one-time sixth richest man in the world.
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Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
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Reliance, Airtel Group Challenges 'Low' India Satcom Fee Which Can Help Starlink
A telecom group representing Reliance Jio and Bharti Airtel has raised concerns that artificially low satellite spectrum pricing in India could negatively impact their operations. Indian telecom giants, through this group, have said that low spectrum rates could give foreign players like Starlink an unfair advantage.
-
Reliance Jio Reportedly Seeks DoT Approval to Use 26GHz Band for Wi-Fi Services
Reliance Jio is said to have sought permission from the Department of Telecommunication (DoT) in a move geared towards the expansion of its Wi-Fi services. According to a report, the mobile operator has requested approval from the telecom watchdog to use a spectrum in the 26GHz band, which is designated for the potential large-scale deployment of 5...
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Donald Trump Signs Order To Expand US Deep-Sea Mining For Rare Earth Minerals
President Donald Trump signed an executive order Thursday to expand US deep-sea mining for rare earth minerals in domestic and international waters, despite warnings by environmental groups.
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Jio Signs Deal With Elon Musk's SpaceX To Offer Starlink Services In India
The Reliance Group's digital services company Jio Platforms Limited has signed an agreement with SpaceX to offer Starlink's broadband internet services to its customers in India, the company said on Wednesday.
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Adani Group Touts Financial Muscle, Shows Can Grow Without External Debt
Billionaire Gautam Adani's conglomerate on Monday touted the financial and credit details of its portfolio companies to investors, showcasing its robust profits and cash flows that can sustain growth without reliance on external debt.
-
Opinion | There's a Pattern Behind Repeatedly Targeting Adani Group: Get the Connection
The progression and timing of the case raise several questions. It also underscores Congresss recurring reliance on opportunistic "rent-a-cause" politics.
