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Anil Ambani Questioned For 9 Hours In Laundering Case, Summoned Again Tomorrow
The Enforcement Directorate on Thursday grilled Reliance Group chairman Anil Ambani for more than nine hours during the second round of questioning in connection with an alleged bank fraud-linked money laundering case.
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Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
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Pentagon Chief Summons Anthropic CEO Over Military Use Of Claude AI: Report
US Defence Secretary Pete Hegseth has summoned artificial intelligence company Anthropic's CEO Dario Amodei to the Pentagon on Tuesday.
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"Civilians Targeted": Kabul After Pakistan Says 70 Killed In Afghan Border Attack
Pakistan's military has claimed that it has killed at least 70 in strikes along the border with Afghanistan over the weekend, targeting what it described as terror hideouts, which it blamed for recent attacks inside the country.
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US Justice Department Probes Warner Sale's Impact on Theaters
The US Justice Department has summoned some of the country's largest theater chains to private conversations about the potential impact of a sale of Warner Bros. Discovery Inc, according to people familiar with the matter.
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Anil Ambani Gets Fresh Summons For February 26 In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped deposition this week, official sources said on Thursday.
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'Our Business Is Hit': Karnataka Anthropic CEO To NDTV On Name Row With US AI Giant
A court in Karnataka has issued fresh summons to US-based artificial intelligence company Anthropic in connection with a trademark infringement complaint filed by a state-based firm over the shared use of the company name.
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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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Boyfriend 'Tried To Summon MBA Student's Spirit' After Killing Her In Indore
CCTV cameras installed near the house captured Dhamnotiya, arriving with the student on February 10. Roughly two and a half hours later, the same cameras recorded him leaving alone, carrying a bag.
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Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
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Anil Ambani Questioned For 9 Hours In Laundering Case, Summoned Again Tomorrow
The Enforcement Directorate on Thursday grilled Reliance Group chairman Anil Ambani for more than nine hours during the second round of questioning in connection with an alleged bank fraud-linked money laundering case.
-
Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
-
Pentagon Chief Summons Anthropic CEO Over Military Use Of Claude AI: Report
US Defence Secretary Pete Hegseth has summoned artificial intelligence company Anthropic's CEO Dario Amodei to the Pentagon on Tuesday.
-
"Civilians Targeted": Kabul After Pakistan Says 70 Killed In Afghan Border Attack
Pakistan's military has claimed that it has killed at least 70 in strikes along the border with Afghanistan over the weekend, targeting what it described as terror hideouts, which it blamed for recent attacks inside the country.
-
US Justice Department Probes Warner Sale's Impact on Theaters
The US Justice Department has summoned some of the country's largest theater chains to private conversations about the potential impact of a sale of Warner Bros. Discovery Inc, according to people familiar with the matter.
-
Anil Ambani Gets Fresh Summons For February 26 In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped deposition this week, official sources said on Thursday.
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'Our Business Is Hit': Karnataka Anthropic CEO To NDTV On Name Row With US AI Giant
A court in Karnataka has issued fresh summons to US-based artificial intelligence company Anthropic in connection with a trademark infringement complaint filed by a state-based firm over the shared use of the company name.
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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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Boyfriend 'Tried To Summon MBA Student's Spirit' After Killing Her In Indore
CCTV cameras installed near the house captured Dhamnotiya, arriving with the student on February 10. Roughly two and a half hours later, the same cameras recorded him leaving alone, carrying a bag.
-
Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
