Anil Ambani
- India
ED questions Yes Bank’s Rana Kapoor in Reliance Anil Ambani group case
New Delhi: The Enforcement Directorate on Monday questioned Yes Bank co-founder Rana Kapoor as part of a money laundering investigation against Reliance Anil Ambani group companies, officials said. The statement is being…
- Technology
Fake guarantee scam: ED files chargesheet against Reliance power
New Delhi: The Enforcement Directorate on Saturday said it has filed a chargesheet against businessman Anil Ambani’s group company Reliance Power Ltd. and 10 others in a money laundering case linked to…
- India
ED attatches Rs 1,120 crore in Anil Ambani group assets
New Delhi: The Reliance Centre, a guesthouse and some residential assets in Mumbai, apart from 231 plots of land in Chennai, are among the fresh assets worth Rs 1,120 crore attached by…
- India
ED attaches fresh assets in case against Anil Ambani’s Reliance Group
New Delhi: The Enforcement Directorate (ED) has attached fresh assets worth crores of rupees as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official…
- India
SC issues notice to Centre, agencies, Anil Ambani over banking fraud
New Delhi: The Supreme Court on Tuesday issued notices to the Centre, CBI, ED, Anil Ambani and others on a PIL seeking a court-monitored probe into alleged massive banking and corporate fraud…
- India
Anil Ambani skips ED summons 2nd time in FEMA case
New Delhi: Reliance Group Chairman Anil Ambani refused to appear before the Enforcement Directorate in a Foreign Exchange Management Act (FEMA) case for the second time on Monday. The businessman said he…
- India
Anil Ambani skips ED summons in FEMA case; agency issues fresh notice for Nov 17
New Delhi: The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date…
- India
Anil Ambani offers to ‘virtually appear’ before ED in FEMA case
New Delhi: Reliance Group chairman Anil Ambani has offered to appear before the Enforcement Directorate through “virtual means” following summons issued to him under the FEMA for Friday. A statement issued by…
- Technology
Reliance Group says no impact on business operations due to attachment
New Delhi: Anil Ambani’s Reliance Group on Tuesday said there is no impact on business operations of the group’s listed companies because of the ED’s attachment of Rs 7,500 crore worth of…
- Business
ED attaches Rs 3,000 cr assets linked to Anil Ambani, Reliance Group
New Delhi: Assets worth more than Rs 3,000 crore linked to Reliance Group Chairman Anil Ambani, his group companies and linked entities have been attached as part of a money laundering investigation,…
- India
Reliance shares fall up to 10 pc after ED arrests Senior Executive
Mumbai: Shares of Anil Ambani-led Reliance Group companies saw a sharp decline on Monday, with stocks falling up to 10.5 per cent during intra-day trade. According to reports, the Enforcement Directorate (ED)…
- India
Money laundering: ED arrests executive of Anil Ambani’s Reliance Group
New Delhi: The Enforcement Directorate (ED) has arrested an executive of businessman Anil Ambani’s Reliance Group under the anti-money laundering law, official sources said on Saturday. Ashok Pal, Chief Financial Officer (CFO)…
- India
CBI chargesheets Anil Ambani, Rana Kapoor in corruption case
New Delhi: The CBI filed two separate chargesheets on Thursday against Anil Ambani and others over alleged fraudulent transactions between the industrialist’s group companies, RCFL and RHFL, Yes Bank and firms of…
- India
Bank of India tags Anil Ambani, RCom accounts as ‘fraud’
Mumbai: Days after the State Bank of India (SBI) declared Reliance Communications’ (RCom) accounts as ‘fraud’, the Bank of India (BOI) has also classified the loan accounts of the company, its promoter…
- India
CBI raids RCom premises in Rs 2,000 cr SBI fraud probe against Anil Ambani
New Delhi: The CBI has filed a case against Reliance Communications and searched its premises on Saturday in connection with an alleged bank fraud that caused a loss of over Rs 2,000…
