Search For "anil ambani group"
Anil Ambani tells SC he was only non-executive director, reiterates undert
Updated : 2 months, 3 weeks ago IST
The statement has been made in an undertaking/compliance affidavit filed on behalf of Anil D Ambani in a case titled EAS Sarma vs Union of India & Ors, a public interest litigation alleging a ₹1.5 lakh crore bank fraud involving companies of the Anil Ambani Group.
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Tina Ambani skips ED's money laundering probe 2nd consecutive time
Updated : 2 months, 3 weeks ago IST
Tina Ambani, wife of industrialist Anil Ambani, on Tuesday again skipped Enforcement Directorate summons in a money-laundering probe for the second consecutive time within a month.
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SC seeks status from ED, CBI in Reliance Communications-linked bank fraud
Updated : 4 months, 2 weeks ago IST
A bench of Chief Justice of India Surya Kant and Justice Joymalya Bagchi also granted Anil Ambani and the Anil Ambani Group the last opportunity to file their counter-affidavits. The court noted that notices had earlier been issued to the respondents, but no responses had been filed so fa
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ED attaches Rs 1,120-cr assets linked to Reliance Anil Ambani Group in YES
Updated : 6 months ago IST
The Enforcement Directorate (ED) on Thursday said it has attached fresh assets worth Rs 1,120 crore belonging to the Reliance Anil Ambani Group in connection with the alleged fraud involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL) and Yes Bank.
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ED summons industrialist Anil Ambani on November 14 in FEMA case
Updated : 7 months ago IST
The ED is investigating alleged illegal outward remittances, undisclosed foreign assets and offshore entities in connection with Ambani and companies in the Reliance Anil Ambani Group (RAAG).
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ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumb
Updated : 7 months, 1 week ago IST
The ED had previously attached 40 properties worth over Rs 3,083 crore in the fraud cases involving RCOM, Reliance Commercial Finance, and Reliance Home Finance.
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ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil Ambani Gro
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the Reliance Anil Ambani Group in connection with an alleged money laundering case related to diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial
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ED probe on Anil Ambani has no impact on business operations, Reliance Pow
Updated : 10 months 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
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ED raids 35 places, 50 firms allegedly linked to Anil Ambani’s Reliance Gr
Updated : 10 months 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.
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RBI to start on reconstruction plan for Yes Bank within moratorium period:
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 6 (ANI): Union Finance Minister Nirmala Sitharaman said on Friday that the Reserve Bank of India (RBI) will bring in a reconstruction plan for Yes Bank within the moratorium period of 30 days so that the depositors do not face any issues.
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