Tag: Anil Ambani

Anil Ambani under ED scanner in Rs.3,000 Cr fraud case The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at debt-ridden industrialist Anil Ambani’s 50...

Anil Ambani: From the 6th richest in the world to Rs.31,580 cr 'fraud' tag by State Bank State Bank of India (SBI) has decided to...

Anil Ambani's Reliance Big Entertainment in hot water! The Securities and Exchange Board of India (SEBI) has slapped a Rs.26 crore penalty on Reliance Big...

Anil Ambani’s Reliance Home Finances’ audit finds Rs.8,884 cr outstanding loans to indirect entities As the Securities and Exchange Board of India (SEBI) barred Anil...

SEBI's major cracks down on Anil Ambani and his firms The market regulator SEBI has banned industrialist Anil Ambani and 24 others, including former top...

Mumbai Police file case against Shanghai Electricals on R-Infra's complaint The Mumbai Police’s Economic Offences Wing (EOW) has registered a case against Shanghai Electric, based...

Amit Shah, Mrs. Shah loves investing and trading, nomination affidavit discloses Union Home Minister Amit Shah’s election affidavit shows that he and his wife Sonalben’s...

Win for Delhi Metro Rail Corporation as SC sets aside arbitral award in favour of Anil Ambani firm In a big win for Delhi Metro,...

Adani Group acquires more than 50% stake in news agency IANS for an undisclosed sum Industrialist Gautam Adani’s media company on Saturday announced taking control...

Anil Ambani again gets relief over tax evasion matter as I-T seeks more time The Bombay High Court on Thursday extended till December 19 its...