Search For "anil ambani"
ED attaches 31 immovable properties worth Rs 581.65 crore in Reliance Home
Updated : 1 day, 7 hours ago IST
The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.
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CBI registers FIR against Anil Ambani, Reliance Communications in Rs 1,085
Updated : 5 days, 21 hours ago IST
The FIR was registered based on a complaint filed by Punjab National Bank Chief Manager, Santoshkrishna Annavarpu.
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Industrialist Anil Ambani skips ED summon in money laundering case
Updated : 2 weeks ago IST
Ambani was asked by ED to appear before the agency today.
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CBI searches Office, Residence of Anil Ambani in Reliance Communications L
Updated : 2 weeks, 1 day ago IST
Central Bureau of Investigation has conducted searches at the residence of Anil Ambani, Promoter & erstwhile Chairman of RCoM, Reliance Communications, and the registered offices of Reliance Communications Ltd.
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Industrialist Anil Ambani joins ED's money laundering investigation
Updated : 2 weeks, 1 day ago IST
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
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ED attaches Anil Ambani's Rs 3716 crore Pali Hill Residential property 'Ab
Updated : 2 weeks, 2 days ago IST
ED's Special Task Force (Headquarters) attached the property under the provisions ofthe Prevention of Money Laundering Act, 2002 (PMLA). Earlier, part of this property was attached to the extent of Rs 473.17 crores.
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Anil Ambani tells SC he was only non-executive director, reiterates undert
Updated : 3 weeks, 1 day 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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"Rahul Gandhi speaks without truth, forcibly taking PM's name without basi
Updated : 3 weeks, 2 days ago IST
Union Minister of Parliamentary Affairs Kiren Rijiju on Wednesday strongly criticised Lok Sabha Leader of Opposition Rahul Gandhi over his allegations surrounding the Epstein Files. Gandhi had sought to drag in PM Modi and Minister Hardeep Singh Puri over alleged references to them in the
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Tina Ambani skips ED's money laundering probe 2nd consecutive time
Updated : 3 weeks, 3 days 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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"PM Modi doesn't surrender...": Andhra Pradesh Minority Morcha President S
Updated : 4 weeks, 1 day ago IST
Andhra Pradesh Minority Morcha President Syed Basha on Thursday condemned Congress leader and LoP in Lok Sabha Rahul Gandhi's speech in the parliament, asserting that Prime Minister Narendra Modi has built global relationships and is not scared of anyone.
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"Immature, part-time politician": Union Minister Pralhad Joshi on Rahul Ga
Updated : 4 weeks, 1 day ago IST
Union Minister Pralhad Joshi on Thursday slammed Lok Sabha LoP Rahul Gandhi, calling him an immature part-time politician and saying he has provided no evidence for his recent claims.
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Rahul Gandhi makes allegation against Hardeep Puri over Epstein files; Uni
Updated : 1 month ago IST
Addressing reporters, the Rae Bareli MP questioned why Ambani, whose name reportedly appeared in the Epstein-related files, has not been jailed.
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