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Top court asks CBI and Enforcement Directorate to submit sealed reports on probes into alleged diversion of public funds and bank collusion
Law and Order

SC issues fresh notices to Anil Ambani, ADAG on PIL alleging...

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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 Networks purchases the remaining 24% stake in Indo-Asian News Service, making IANS a wholly owned subsidiary of Adani Enterprises
Business

Adani Group completes full takeover of IANS news agency, owned by...

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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...
HC says show-cause stage cannot be interdicted, schedules further hearing for February 27
Law and Order

Delhi HC refuses to interdict Jai Anmol Ambani’s Plea against Union...

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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 has frozen multiple Reliance Infrastructure accounts, alleging that NHAI project funds were siphoned to shell companies and illegally routed to the UAE as fake diamond imports, forming part of a Rs.600 cr hawala network
Law and Order

ED seizes 13 bank accounts of Anil Ambani’s Reliance Infra over...

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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...
The CBI has filed FIRs against Reliance Home Finance and Reliance Commercial Finance, naming Jai Anmol Ambani in one case. Forensic audits indicate large-scale fund diversion, dubious corporate lending, and an alleged criminal conspiracy involving senior Anil Ambani group executives
Law and Order

CBI books Jai Anmol Ambani in a bank fraud case; Rs.14000...

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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...
Former CFO, shell company MD, and consultant among those named; multiple accused already in judicial custody
Law and Order

ED files chargesheet against Reliance Power, subsidiaries in fake bank guarantee...

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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...
Attachment includes commercial buildings, residential assets, bank deposits, and unquoted investments
Law and Order

ED attaches fresh assets of Anil Ambani’s Reliance Group; total attachment...

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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...
The PIL, filed by ex-Union Secretary EAS Sarma, accuses ADAG of systematic fund diversion, shell companies, falsified accounts, and bank collusion
Law and Order

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL...

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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...
ED issues fresh summons to Anil Ambani in a 15-year-old FEMA case linked to a Rs.600 cr hawala network; Ambani denies involvement, cites non-executive role
Law and Order

Anil Ambani skips ED summons, offers virtual appearance; ED says No,...

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ED rejects Anil Ambani’s remote appearance request amid FEMA & hawala probe The Enforcement Directorate (ED) has issued fresh summons to Reliance Group chairman Anil...
ED arrests Amar Nath Dutta in a money laundering case involving a Rs.68 cr fake bank guarantee submitted by a Reliance Power subsidiary; SECI suffers over Rs.100 cr loss
Law and Order

ED makes 3rd arrest in Reliance Power fake bank guarantee case

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ED arrests Kolkata man in Rs.68 cr bank guarantee fraud linked to Reliance Power The Enforcement Directorate (ED) on Friday announced a fresh arrest, the...
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