CBI on Thursday interrogated industrialist Anil Ambani for a long time in the bank fraud case…
Tag: Anil ambani
Former officials of Reliance Commercial Finance and ADAG Group accused of fraud worth crores; Axis Bank lodged a complaint
The troubles of former top executives of Anil Dhirbhai Ambani Group (ADAG) companies and Reliance Commercial…
ED’s big action against Anil Ambani’s Reliance Group, 31 properties worth Rs 581.65 crore attached
Show Quick Read Key points generated by AI, verified by newsroom The Enforcement Directorate (ED) has…
ED’s big action in Hyderabad, investigation of companies related to Anil Ambani, stir in corporate areas of the city
The Enforcement Directorate (ED) conducted search operations at several places in Hyderabad in connection with the…
ED’s big action against Anil Ambani, house worth Rs 3716 crore attached
The troubles of Anil Ambani, one of the biggest industrialists of the country, seem to be…
‘I will not leave the country without permission’, Anil Ambani gives affidavit in SC in Rs 40,000 crore bank fraud case
Businessman Anil Ambani has assured the Supreme Court that he will not leave the country without…
Two Reliance companies accused of bank fraud worth crores of rupees, CBI registered a case, know the whole matter
Show Quick Read Key points generated by AI, verified by newsroom The Central Bureau of Investigation…
Big action by ED in RCOM fraud case, property worth 1452 crores attached, property worth thousands of crores seized so far
The Enforcement Directorate (ED) has taken major action in the RCOM i.e. Reliance Communication Fraud case.…
Anil Ambani led ADAG accused of misappropriation of thousands of crores, notice issued demanding impartial investigation under the supervision of Supreme Court
The Supreme Court has agreed to consider the petition accusing the Anil Ambani-led industrial group of…