Anil Ambani
- 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…
- 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…
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