The Enforcement Directorate has filed a PMLA prosecution complaint against Reliance Infrastructure and others, alleging diversion of ₹187 crore from four NHAI highway projects.
New Delhi: The Delhi High Court on Thursday declined to grant any interim injunction in a defamation suit filed by industrialist Anil Ambani against NDTV and other media entities seeking a blanket restraint on publication and removal of news reports relating to ongoing investigations involving Reliance group companies. While refusing to pass any ad-interim relief.
New Delhi: A Delhi court on Saturday extended the judicial custody of two former senior officials of the Anil Ambani-led Reliance Group — Amitabh Jhunjhunwala and Amit Bapna — until May 15 in connection with a money laundering probe linked to Reliance Home Finance Limited (RHFL). Court Grants ED Plea for Custodial Interrogation The Special.
New Delhi: The Supreme Court on Thursday refused to interfere with the Bombay High Court’s order vacating the interim protection granted to industrialist Anil Ambani against the classification of his loan accounts as “fraudulent” by lender banks under the Reserve Bank of India’s 2024 Master Directions. Apex Court Upholds High Court Decision A Bench of.
The Central Bureau of Investigation (CBI) has registered a fresh case against industrialist Anil Ambani, Reliance Communications (RCom), and others over an alleged ₹3,750 crore fraud involving the Life Insurance Corporation of India (LIC). The case has been filed based on a complaint from LIC, accusing the company and its management of causing a massive.
New Delhi: The Central Bureau of Investigation (CBI) questioned Reliance Group Chairperson Anil Ambani on Thursday for 8 hours at a stretch in a complaint filed by the SBI related to an alleged Rs 2,929 crore fraud by Reliance Communications (RCom). Ambani has been asked to appear for further interrogation at the CBI office on.
New Delhi: Anil Ambani’s son Jai Anmol Ambani was again grilled by Central Bureau of Investigation (CBI) for hours on Saturday in connection with the Rs 228 crore fraud case involving Reliance Home Finance Ltd (RHFL). He was examined by the premier investigative agency from around 11 am to 4 pm, sources said. CBI Interrogation.
New Delhi: The Central Bureau of Investigation (CBI) conducted searches at the residences of industrialist Anil Ambani and offices of Reliance Communications (RCom) after registering a second case against the company on the complaint given by the Bank of Baroda dated February 24 for offences of conspiracy, cheating under the IPC, and criminal misconduct and.
