Anil Ambani
- India
ED questions Anil Ambani for 10 hrs in bank loan ‘fraud’ case; may be called again
New Delhi: The Enforcement Directorate (ED) on Tuesday questioned Reliance Group Chairman Anil Ambani for around 10 hours in a money laundering case linked to alleged multiple bank loan fraud cases worth…
- India
Anil Ambani to appear before ED on Tuesday in loan fraud case
Mumbai: Anil Ambani was set to appear for questioning at the Enforcement Directorate (ED) headquarters in New Delhi on Tuesday in the alleged Rs 17,000-crore loan fraud case. According to reports, the…
- India
ED summons Anil Ambani in loan fraud probe
Mumbai: The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group (RAAGA companies), for questioning in connection with its ongoing probe into an alleged Rs 17,000-crore…
- India
Industrialist Anil Ambani meets Maharashtra CM Fadnavis in Mumbai
Mumbai: Industrialist Anil Ambani on Wednesday evening met Maharashtra Chief Minister Devendra Fadnavis in Mumbai. The meeting took place at ‘Sagar’, Fadnavis’ current official bungalow in south Mumbai, a close aide of…
- India
Anil Ambani’s son fined Rs 1 crore in Reliance Home Finance case
The Securities and Exchange Board of India (Sebi) has imposed Rs 1 crore fine on Jai Anmol Ambani, son of Anil Ambani, for alleged irregularities involving Reliance Home Finance. Sebi claims that…
- India
Anil Ambani reviewing Sebi order, to take appropriate steps: Statement
New Delhi: Businessman Anil Ambani is reviewing a Sebi order imposing a fine and banning him from capital markets for five years in an alleged fund diversion case and will take appropriate…
- India
SEBI bars Anil Ambani, 24 others from capital market for five years
Mumbai: Market regulator Security and Exchanges Board of India (SEBI) has barred Anil Ambani and 24 other entities from the capital market for five years, restraining the businessman from being associated with…
- India
Setback to Anil Ambani as SC sets aside Rs 8000 cr arbitral award favouring DAMEPL
New Delhi: He was ranked the sixth richest person in the world in 2008 but a series of setbacks — the latest being the Supreme Court setting aside a Rs 8,000 crore…
- India
ED questions Anil Ambani over violations of foreign exchange law
Mumbai: Reliance ADA Group Chairman Anil Ambani on Monday appeared before the Enforcement Directorate (ED) here in connection with an investigation linked to the alleged contravention of the foreign exchange law, official…
- India
Stay on show-cause notice to Anil Ambani under Black Money Act to continue: Bombay HC
Mumbai: The Bombay High Court on Wednesday continued till further orders an interim stay on show-cause notice and penalty demand issued to industrialist Anil Ambani by the Income Tax department under the…
- Mumbai
Bombay HC grants interim relief to Anil Ambani in IT case under Black Money Act
The Bombay High Court ordered the Income Tax Department on Friday not to take any action regarding the penalty notices issued against Anil Ambani, the chairman of Reliance (ADA) Group till March…
- Andhra Pradesh
PM stole from Andhra Pradesh and gave it to Anil Ambani: Rahul Gandhi
New Delhi: Expressing support for Andhra Pradesh Chief Minister Chandrababu Naidu’s daylong fast, Congress chief Rahul Gandhi on Monday alleged that Prime Minister Narendra Modi had stolen from the people of the…
- India
Surge of emotions as Mulayam’s mortal remains consigned to flames
Saifai: The air reverberated with chants of ‘Netaji amar rahein’, emotions ran high and the surging crowds broke down barricades as the mortal remains of Samajwadi patriarch Mulayam Singh Yadav were consigned…
- India
No coercive action till Nov 17 against Anil Ambani: Bombay HC to IT dept
Mumbai: In a breather for Reliance Group Chairman Anil Ambani, the Bombay High Court on Monday directed the Income Tax department not to take any coercive action against him till November 17…
- India
I-T dept issues prosecution notice to Anil Ambani
New Delhi: The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth…
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