Daily Latest News
New Delhi53 minutes ago copy link The Supreme Court on Friday issued new notices in the ongoing bank fraud case against Anil Ambani. These notices have been issued after hearing the Public Interest Litigation (PIL) filed in the court. The PIL demands a court-monitored investigation into the Rs 1.5 lakh crore banking and corporate fraud…
New Delhi2 minutes ago copy link The PIL was filed by former Union Secretary EAS Sarma and was heard by a bench of Chief Justice BR Gavai and Justice K Vinod Chandran. Supreme Court has issued notice to Central Government, CBI, ED, Anil Ambani and many others. The SC had received a writ petition (PIL)…
Mumbai17 minutes ago copy link file photo The Enforcement Directorate (ED) has again summoned Reliance Group Chairman Anil Ambani. According to PTI, ED has asked Anil Ambani to appear for questioning on November 14. This case is related to money laundering and bank loan fraud, which is being investigated by ED. Property worth Rs 7,500…
Mumbai12 minutes ago copy link The Enforcement Directorate (ED) has attached more than 40 properties related to Anil Ambani’s Reliance Group. Anil Ambani’s Pali Hill house is also among the properties. The total value of the attached properties is said to be Rs 3,084 crore. This action has been taken in the money laundering case,…
New Delhi: Investigative portal Cobrapost on Thursday alleged Anil Ambani’s Reliance Group had committed a massive financial fraud exceeding Rs 41,921 crore through diversion of funds from group companies since 2006 – a charge the group denied as a malicious campaign aimed at crashing stock prices. Cobrapost claimed that about Rs 28,874 crore raised through…
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Chief Financial Officer (CFO) at Reliance Power Ltd and a close aide of industrialist Anil Ambani, in connection with a fake bank guarantee case. Source link [ad_3]
No news Business Reliance Infra Distances Itself From CBI Case On RCFL, RHFL, Anil Ambani New Delhi52 minutes ago Copy link The CBI has filed an FIR against Anil Ambani and former CEO Rana Kapoor of Yes Bank for cheating ₹ 2,796 crore. Reliance Infrastructure said that the CBI’s Reliance Commercial Finance (RCFL), Reliance Home…
Mumbai22 minutes ago Copy link After the State Bank of India, Bank of India has also declared the loan account of Anil Ambani’s Reliance Communications (RCom) as fraud. The bank has stated in the filing that funds from the bank were misused. It also includes the name of Anil Ambani, former director of the company….
New Delhi: Reliance Group Chairman and Managing Director Anil Ambani has formally addressed the latest developments surrounding the alleged Rs 2,929 crore bank fraud case. The spokesperson on behalf of Anil D. Ambani said, “…….” “The search at Anil D. Ambani’s residence concluded early saturday afternoon. The complaint filed by State Bank of India (SBI)…
New DelhiA few moments ago Copy link Earlier on July 23, ED raided more than 35 locations associated with Anil Ambani’s Reliance Group. (File photo) The CBI has raided several locations of Reliance Group of Anil Ambani on 23 August today. According to media reports, this Red Bank fraud has been done in Mumbai. Apart…