The Supreme Court has dismissed a plea from businessman Anil Ambani, which challenged the Bombay High Court's decision regarding the classification of his loan account as "fraud." The bench, led by Chief Justice Surya Kant, upheld...
The Supreme Court of India has raised concerns regarding what it perceives as a reluctance on the part of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to adequately investigate the Anil Ambani-led...
प्रवर्तन निदेशालय (ED) ने शुक्रवार को उद्योगपति Anil Ambani की कंपनी Reliance Power से जुड़े कई ठिकानों पर छापेमारी की। यह कार्रवाई Enforcement Directorate द्वारा कथित बैंक धोखाधड़ी और मनी...
The Enforcement Directorate executed searches in Mumbai and Hyderabad on Friday as part of an ongoing investigation concerning Reliance Power Ltd, associated with businessman...
Industrialist Anil Ambani visited the Enforcement Directorate (ED) office in New Delhi to provide a statement as part of an ongoing money laundering investigation...
The Enforcement Directorate (ED) has taken action against the Pali Hill Residential property 'Abode' belonging to industrialist Anil Ambani, appraising its value at Rs...
The Enforcement Directorate (ED) has summoned Anil Ambani, chairman of the Reliance Group, and his wife Tina Ambani to appear at its headquarters in...
The Central Bureau of Investigation (CBI) has registered a case against Jai Anmol Anil Ambani, son of industrialist Anil Ambani, and Reliance Home Finance...
The financial troubles surrounding Anil Ambani’s Reliance Group have deepened further as the Serious Fraud Investigation Office (SFIO) takes over a government probe into...
Reliance Group Chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, was arrested on Saturday in connection with money laundering...
