Search For "anil ambani"
"Why Anil Ambani not in jail after he's named in Epstein files":LoP Rahul
Updated : 1 month ago IST
Lok Sabha Leader of the Opposition (LoP) and Congress MP Rahul Gandhi on Wednesday alleged that Prime Minister Narendra Modi was under "direct pressure", linking it to what he described as Epstein-related files and pending legal cases involving Indian business interests.
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SC advices ED to form SIT into alleged public funds syphoning case against
Updated : 1 month, 1 week ago IST
A Bench comprising Chief Justice of India Surya Kant and Justices Joymalya Bagchi and Vipul M Pancholi noted that there had been an unexplained delay on the part of the ED and underscored that the investigation must proceed independently, sincerely and expeditiously.
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SC seeks status from ED, CBI in Reliance Communications-linked bank fraud
Updated : 1 month, 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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Yes Bank money laundering case: ED questions Anil Ambani's son, Jai Anmol
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Friday questioned Anil Ambani's son, Jai Anmol Ambani, in connection with the Yes Bank money laundering case. He has been asked to rejoin the investigation on December 20, the Enforcement Directorate officials said.
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ED seizes 13 bank accounts of Anil Ambani's Reliance Infrastructure Ltd u
Updated : 3 months ago IST
The Enforcement Directorate (ED) has seized 13 bank accounts having a balance of Rs 54.82 crore of Anil Ambani's Reliance Infrastructure Ltd under Section 37A of the Foreign Exchange Management Act (FEMA), 1999, for contraventions under Section 4 of the Foreign Exchange Management Act (FE
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Majority assets provisionally attached by ED pertain to Reliance Communica
Updated : 3 months, 1 week ago IST
According to the company's release, Reliance Communications has been undergoing the Corporate Insolvency Resolution Process (CIRP) and is currently managed entirely by the Resolution Professional, under the supervision of the NCLT and its Committee of Creditors (CoC), led by the State Bank o
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ED attaches Rs 1,120-cr assets linked to Reliance Anil Ambani Group in YES
Updated : 3 months, 1 week 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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Reliance Group led by Anil Ambani distances itself from EDs asset attachme
Updated : 3 months, 3 weeks ago IST
RCOM is undergoing the Corporate Insolvency Resolution Process (CIRP) under the supervision of the National Company Law Tribunal (NCLT) and the Supreme Court, and is managed by a Resolution Professional appointed by lenders led by State Bank of India.
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ED attaches multiple properties linked to industrialist Anil Ambani worth
Updated : 3 months, 3 weeks ago IST
These properties are based in Navi Mumbai, Chennai, Pune, and Bhubaneswar. The properties were attached under the Prevention of Money Laundering Act (PMLA), 2002.
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Plea in SC seeks court-monitored probe into "large-scale bank fraud" by An
Updated : 3 months, 3 weeks ago IST
After considering the grounds raised in the plea, a bench led by the Chief Justice of India (CJI) BR Gavai on Tuesday issued notice to the central government, the Central Bureau of Investigation (CBI), and the Enforcement Directorate (ED), seeking their responses to the plea.
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Delhi Court issues summons in Anil Ambani defamation case; declines ex-par
Updated : 3 months, 3 weeks ago IST
The Court observed that the case did not warrant immediate one-sided protection at this stage, stating, "I don't think you have a strong enough case right now to justify an ex parte ad-interim injunction. I will issue summons. No ex parte order."
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ED issues fresh summons to industrialist Anil Ambani in FEMA case, rejects
Updated : 3 months, 4 weeks ago IST
The Enforcement Directorate on Friday issued fresh summons to industrialist Anil Ambani asking him to join the investigation on November 17 in connection with an ongoing investigation against him under a Foreign Exchange Management Act (FEMA) case, officials said.
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