Search For "reliance communication"
CBI registers FIR against Anil Ambani, Reliance Communications in Rs 1,085
Updated : 2 months, 2 weeks 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 months, 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 months, 2 weeks 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 months, 2 weeks 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 arrest former Reliance Communications director in Rs 40,000 crore fraud
Updated : 4 months ago IST
The Enforcement Directorate (ED) on Friday arrested Punit Garg, ex-Director of Reliance Communications (RCOM) Limited, in connection with the ongoing investigation relating to over Rs. 40,000 Crore bank fraud and money laundering
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SC seeks status from ED, CBI in Reliance Communications-linked bank fraud
Updated : 4 months, 1 week 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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Majority assets provisionally attached by ED pertain to Reliance Communica
Updated : 5 months, 4 weeks 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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Plea in SC seeks court-monitored probe into "large-scale bank fraud" by An
Updated : 6 months, 2 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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ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumb
Updated : 7 months 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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"Being selectively singled out": Anil Ambani denies Bank of India's "fraud
Updated : 9 months, 1 week 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 Infrastructure says CBI's action on Reliance Communications won't
Updated : 9 months, 1 week ago IST
Reliance Infrastructure Limited on Sunday said that the recent action by the Central Bureau of Investigation (CBI) on Reliance Communications Limited and on Anil D Ambani has no impact on the business operations, financial performance, shareholders, employees, or any other stakeholders of R
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Reliance Power says operations unaffected by CBI action on Reliance Commun
Updated : 9 months, 1 week 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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