All news stories and reports tagged with #Anil Ambani.
In a dramatic escalation of India's banking fraud crackdown, Anil Ambani, the once-mighty Reliance Group figurehead, returned to CBI offices Friday for day two of interrogation. The Rs 2,929 crore...
In a dramatic escalation of India's banking fraud crackdown, Anil Ambani, the once-prominent Reliance Group chairman, endured an exhaustive eight-hour grilling by the Central Bureau of Investigation...
In a high-stakes crackdown, the Enforcement Directorate struck multiple premises connected to Anil Ambani and Reliance Power on Friday morning. Agency insiders confirmed simultaneous searches at...
The financial watchdog Enforcement Directorate struck hard on Friday, swooping down on several Mumbai addresses connected to Anil Ambani and his Reliance Power operations. According to agency...
The financial woes of Anil Ambani took a dramatic turn as Enforcement Directorate teams swooped down on several Mumbai locations connected to him and Reliance Power early Friday morning. According to...
The Enforcement Directorate delivered another blow to Anil Ambani's embattled Reliance empire by freezing assets valued at ₹1,885 crore from affiliated companies. Detailed in a Wednesday press...
In a bold escalation of its crackdown on corporate fraud, the CBI conducted searches at seven premises connected to the Reliance ADA Group on Thursday. Spanning Mumbai, Gurugram, and Bengaluru, the...
In a major escalation of the RCom bank fraud saga, the Enforcement Directorate (ED) on Tuesday attached assets worth ₹3,034.90 crore belonging to entities under the Reliance Anil Ambani Group (RAAG)....
The CBI's net has tightened around Reliance Communications, with the arrest of two senior officials in a massive bank fraud case. D. Vishwanath and Anil Kalia, key figures in the Anil Ambani-led...
The financial storm surrounding Anil Ambani intensified dramatically on Friday as Enforcement Directorate teams swooped down on around a dozen locations in Mumbai tied to him and Reliance Power...
In a dramatic escalation of India's banking fraud crackdown, CBI conducted coordinated raids at Anil Ambani's Mumbai home and Reliance Communications' key offices today. The action targets alleged...
Mumbai's Pali Hill, home to India's wealthiest, witnessed a bold ED move as the agency attached Anil Ambani's sprawling 'Abode' residence in a money laundering case tied to Reliance Communications...
The Enforcement Directorate (ED) is conducting searches at six premises in Indore and Mumbai linked to Anil Ambani's Reliance Infra. The raids are part of an investigation under the Foreign Exchange...
The Central Bureau of Investigation (CBI) has intensified its offensive against Reliance Communications, unleashing a coordinated raid on seven premises in major cities including Mumbai, Gurugram,...
In a significant escalation of probes into the Reliance group's financial dealings, CBI has called upon Anil Ambani for questioning in the SBI fraud case tied to Reliance Communications (RCom). The...