Tag: Anil Ambani

Companies charged, not Anil Ambani The Enforcement Directorate (ED) on Sunday said it has filed chargesheets in two separate money-laundering cases involving companies and former...

CBI opens new fraud case against Reliance Capital, Anil Ambani The Central Bureau of Investigation (CBI) has registered an FIR against Reliance Capital Limited (RCL)...

RCFL fraud chargesheet raises questions as Anil Ambani is left out In what could be seen as a mockery, the Central Bureau of Investigation (CBI)...

Reliance ADA fraud probe intensifies with Amit Bapna's arrest The Central Bureau of Investigation (CBI) has arrested the former chief financial officer of Reliance Capital...

CBI tightens noose around Anil Ambani's top executives The Central Bureau of Investigation (CBI) continues to arrest top executives of Anil Ambani in bank cheating...

Anil Ambani challenges Black Money Act, gets HC protection The Bombay High Court has granted interim protection from prosecution and penalty to debt-sunken industrialist Anil...

ED attached Rs.20,000 cr assets, now CBI expands Reliance probe The Central Bureau of Investigation (CBI) conducted searches at seven premises on Thursday in connection...

Ambani vs NDTV: Rs.2 crore defamation battle reaches Delhi HC The Delhi High Court on Thursday issued notice to NDTV and its CEO and editor-in-chief,...

RCom fraud probe widens The Enforcement Directorate (ED) on Tuesday attached a Mumbai flat belonging to debt-sunken industrialist Anil Ambani and a Khandala farmhouse held...

Anil Ambani faces fresh CBI case over Rs.3,750 crore LIC loss The Central Bureau of Investigation (CBI) on Wednesday registered a fresh case against debt-sunken...