Search For "anil ambani"
Reliance Infra denies media reports of fund diversion, says position was p
Updated : 7 months, 1 week 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.
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Fake bank guarantee racket: ED raids four places in Odisha, West Bengal
Updated : 7 months, 1 week 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
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"Many laughed. Few believed": Congress attacks Govt over ED raids on Anil
Updated : 7 months, 1 week 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.
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ED summons Anil Ambani in Rs 17,000-crore loan fraud case on August 5
Updated : 7 months, 1 week 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.
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ED probe on Anil Ambani has no impact on business operations, Reliance Pow
Updated : 7 months, 1 week 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 : 7 months, 1 week 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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Anil Ambani, Tina Ambani visit Prayagraj for Mahakumbh
Updated : 1 year, 1 month ago IST
Industrialist Anil Ambani along with his wife, the former actor Tina Ambani visited Prayagraj for Mahakumbh.
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SEBI fines Jai Anmol Ambani of Rs 1 cr for approving corporate loans witho
Updated : 1 year, 5 months ago IST
The Securities and Exchange Board of India (SEBI), on Monday, imposed a penalty of 1 crore on Jai Anmol Ambani, son of industrialist Anil Ambani for failing to exercise due diligence while approving general-purpose corporate loans (GPCLs) in the Reliance Home Finance case.
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SEBI bans Industrialist Anil Ambani, and 23 entities associated with him f
Updated : 1 year, 6 months ago IST
The Securities and Exchange Board of India (SEBI) on Friday imposed ban on businessman Anil Ambani, 3 key officials of his company and 23 companies associated with him, from trading in the stock market for a period of five years.
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Anil Ambani, Tina Ambani radiate joy at Anant Ambani's haldi ceremony
Updated : 1 year, 8 months ago IST
On Monday night, the Ambani family hosted a vibrant 'haldi' ceremony at their iconic residence, Antilia, in Mumbai. Among the guests were Anant's uncle and well-known businessman Anil Ambani, accompanied by his wife, the former actor Tina Ambani.
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Anil Ambani, Akshay Kumar, Farhan Akhtar cast their vote for 2024 Lok Sabh
Updated : 1 year, 9 months ago IST
Voting for the fifth phase of the ongoing Lok Sabha elections 2024 began on Monday morning across 49 parliamentary constituencies spread over six states and two Union Territories (UTs) amid tight security and arrangements.
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Delhi Airport Metro: SC's relief to DMRC, quashes arbitral award in favour
Updated : 1 year, 11 months ago IST
The Supreme Court on Wednesday quashed its 2021 judgment that directed the Delhi Metro Rail Corporation (DMRC) to pay Reliance Infrastructure subsidiary, Delhi Airport Metro Express Private Limited (DAMEPL), an arbitral award running into a few thousand crores.
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