Search For "anil ambani"
Anil Ambani will cooperate with ED investigations, notice pertains to FEMA
Updated : 4 months ago IST
A spokesperson for industrialist Anil D. Ambani on Friday said the Reliance ADA Group chairman has written to the Enforcement Directorate (ED) expressing his willingness to fully cooperate with the agency in connection with its summons.
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ED summons industrialist Anil Ambani on November 14 in FEMA case
Updated : 4 months, 1 week 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 : 4 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 : 4 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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Reliance Power and Reliance Infrastructure deny any impact due to the rece
Updated : 5 months, 1 week ago IST
Reliance Power Limited and Reliance Infrastructure Limited have said that there is no impact on the business operations, financial performance, shareholders, employees, or any other stakeholders of Relinace subsidiaries due to the recent action by Central Bureau of Investigation (CBI) on Rel
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"Being selectively singled out": Anil Ambani denies Bank of India's "fraud
Updated : 6 months, 3 weeks ago IST
"Notably, Bank of India, after issuing a Show Cause Notice to 13 Directors and Key Managerial Personnel (KMPs) of RCom, unilaterally withdrew the same against all others. However, it selectively continued the proceedings against Anil D Ambani without following the principles of natural justi
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Reliance Power says operations unaffected by CBI action on Reliance Commun
Updated : 6 months, 3 weeks ago IST
Reliance Power Limited on Sunday denied impact on the company due to the recent action by the Central Bureau of Investigation on Reliance Communications Limited and industrialist Anil D Ambani.
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"SBI's declaration challenged in judicial forum, Anil Ambani denies all al
Updated : 6 months, 3 weeks ago IST
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday, noting that the complaint filed by State Bank of India (SBI) pertains to matters dating back more than 10 years and the bank'
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Anil Ambani seeks 7 days to submit required documents before ED in Rs 17,0
Updated : 7 months, 1 week ago IST
The request comes amid nine hours of questioning with Anil Ambani by the investigators at the Enforcement Directorate headquarters in the case pertaining to the suspected financial irregularities and possible violations under the Prevention of Money Laundering Act (PMLA).
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Anil Ambani joins ED probe in Rs 17,000-crore loan fraud case
Updated : 7 months, 1 week ago IST
Industrialist Anil Ambani on Tuesday joined the Enforcement Directorate investigation into an alleged Rs 17,000-crore loan fraud case.
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Industrialist Anil Ambani arrives in Delhi after ED summons in loan fraud
Updated : 7 months, 1 week 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.
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ED issues Look Out Circular against Anil Ambani in loan fraud case
Updated : 7 months, 1 week 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.
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