Tag: Anil Ambani

Top court flags nexus with bank officials in Rs.40,000 Cr Anil Ambani loan case Supreme Court on Wednesday directed the Enforcement Directorate (ED) to constitute...

Anil Ambani firms hit by fresh ED attachment under PMLA The Enforcement Directorate (ED) on Wednesday said it has attached fresh assets worth more than...

SC seeks status reports in alleged ADAG banking fraud case The Supreme Court on Friday issued fresh notices to Anil Ambani and the Anil Dhirubhai...

AMG media buys out remaining IANS stake, Adani expands media footprint Industrialist Gautam Adani's group has taken full control of debt-ridden Anil Ambani-owned news agency...

Delhi HC keeps writ pending, allows Union Bank to proceed against Jai Anmol Ambani The Delhi High Court on Monday refused to interdict a show...

ED seizes Rs.55 cr from Reliance Infrastructure in hawala-linked FEMA probe The Enforcement Directorate (ED) on Wednesday said it has seized more than a dozen...

Forensic audit reveals 86% fund diversion: Why Jai Anmol Ambani is under CBI scanner The CBI registered two FIRs against Anil Dhirubhai Ambani (ADA) group...

ED chargesheets Reliance Power and 10 others in Rs.68 cr fake bank guarantee case The Enforcement Directorate (ED) on Saturday said it has filed a...

Rs.1,120 cr fresh asset attachment deepens ED probe into Anil Ambani’s companies The Reliance Centre, a guesthouse and some residential assets in Mumbai, apart from...

SC calls for status reports in PIL alleging Rs.41,000 cr ADAG fraud In a significant development, the Supreme Court on Tuesday sought responses from the...