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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...
Investigative portal Cobrapost accuses Anil Ambani’s Reliance ADA Group of massive fund diversion through offshore entities across multiple jurisdictions since 2006; the Group dismisses it as a malicious campaign to crash stock prices
Business

Cobrapost alleges Rs.41,900 crore fund diversion in Anil Ambani’s Group; urges...

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Cobrapost’s explosive report accuses Anil Ambani Group of massive fund diversion via offshore shell firms Investigative portal Cobrapost on Thursday alleged Anil Ambani's Reliance Group...

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