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The CBI has booked Reliance Capital, Anil Ambani and others in a new case involving alleged fraud linked to LIC investments
Law and Order

CBI files FIR against Anil Ambani, Reliance Capital over Rs.2,684-cr LIC...

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CBI registers ninth case against Anil Ambani The Central Bureau of Investigation (CBI) on Friday registered a new case against Reliance Capital Limited (RCAP), its...
Former Reliance executives Sateesh Seth and Gautam Doshi have been named in the chargesheets and remain in judicial custody
Law and Order

Avoiding Anil Ambani, ED files chargesheets against his companies, ex-executives

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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...
ED seizes Rs.7,500 cr in properties tied to Anil Ambani’s ADAG in expanding money laundering crackdown
Law and Order

ED attaches Anil Ambani group’s assets worth over Rs.7,500 crore

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Fresh blow to Anil Ambani; ED attaches 132-acre DAKC land worth Rs.4,462 cr The Enforcement Directorate (ED) has attached assets worth more than Rs.3,000 crore...

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