Search For "ambani"
Industrialist Anil Ambani arrives in Delhi after ED summons in loan fraud
Updated : 7 months, 3 weeks ago IST
Industrialist Anil Ambani arrived in Delhi on Tuesday after being summoned by the Enforcement Directorate for questioning in connection with an alleged Rs 17,000-crore loan fraud case. He has been directed to appear at the ED headquarters in the national capital today.
Read More
ED issues Look Out Circular against Anil Ambani in loan fraud case
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has issued a Look Out Circular (LOC) against industrialist Anil Ambani in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, sources said.
Read More
Reliance Infra denies media reports of fund diversion, says position was p
Updated : 7 months, 3 weeks ago IST
Reliance Infrastructure Limited has denied allegations of fund diversion and said it has informed stock exchanges that it had publicly disclosed the company's financial statements.
Read More
Fake bank guarantee racket: ED raids four places in Odisha, West Bengal
Updated : 7 months, 3 weeks ago IST
The ED is conducting raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of a money laundering investigation. The action is based on an Enforcement Case Information Report (ECIR) registered by the ED, following a case filed by the Economic Offences Win
Read More
"Many laughed. Few believed": Congress attacks Govt over ED raids on Anil
Updated : 7 months, 3 weeks ago IST
Congress MP Manickam Tagore on Friday slammed Prime Minister Narendra Modi over the Rafale jets offsets deal with Anil Ambani amidst loan fraud allegations against the industrialist.
Read More
ED summons Anil Ambani in Rs 17,000-crore loan fraud case on August 5
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has summoned industrialist Anil Ambani for questioning in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, official sources said on Friday.
Read More
Reliance Industries maintains its numero uno position within India Inc in
Updated : 7 months, 3 weeks ago IST
Reliance Industries Ltd has maintained its highest ranking among Indian corporates in the latest Global 500 list published by Fortune for the year 2025.
Read More
Punjab: Zirakpur Police bust prostitution racket in two hotels, operator a
Updated : 7 months, 3 weeks ago IST
Zirakpur Police in Punjab on Saturday busted a flesh trade racket being run in the premises of Hotel Ambani, located above Canara Bank on Patiala Road and AK Grand.
Read More
Vantara collaborates with Project Elephant to organise Country's largest E
Updated : 7 months, 3 weeks ago IST
Vantara, India's wildlife rescue, care, and conservation initiative founded by Anant Ambani, in collaboration with Project Elephant, Ministry of Environment, Forest and Climate Change, is currently hosting the 'Gajsevak Sammelan', a landmark five-day training programme bringing together over
Read More
The Innovation Story Makes History at First Tech Challenge Asia Pacific Ch
Updated : 7 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], July 24: In a defining moment for Indian STEM education, The Innovation Story (TIS) has achieved an unprecedented third consecutive victory at the FTC Asia Pacific Open Championship 2025 held in Sydney, Australia, cementing its position as a leader in school-lev
Read More
ED probe on Anil Ambani has no impact on business operations, Reliance Pow
Updated : 7 months, 3 weeks ago IST
The ED probe allegedly linked to money laundering case against Reliance Anil Ambani Group (RAAGA) Companies "have absolutely no impact on the business operations, financial performance, shareholders, employees, or any other stakeholders" of Reliance Power, the Anil Ambani-owned Group company
Read More
ED raids 35 places, 50 firms allegedly linked to Anil Ambani’s Reliance Gr
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday launched a massive search operation at 35 premises, 50 companies and over 25 persons linked to a money laundering case against Reliance Anil Ambani Group (RAAGA) Companies, official sources said.
Read More