New Delhi, March 23 The Supreme Court on Monday expressed concern over the apparent lack of urgency shown by the CBI and the ED in investigating the alleged large-scale banking fraud involving the Anil Dhirubhai Ambani Group and its firms, and directed them to conduct a "thorough, impartial, and...
adag
anil dhirubhai ambani group
banking fraud
cbi investigation
central bureau of investigation
ed investigation
enforcement directorate
financial investigation
indian rupee
loan fraud
public interest litigation
reliance commercial finance
reliance communications
reliance home finance
reliance infrastructure
reliance power
sebi report
New Delhi, February 26 The Enforcement Directorate questioned Reliance Group Chairman Anil Ambani for more than nine hours on Thursday during the second round of questioning in connection with an alleged bank fraud-related money laundering case involving his group company, RCOM, officials said...
abode (mumbai house)
adag
anil ambani
asset attachment
bank fraud
bank of baroda
enforcement directorate
financial investigation
money laundering
prevention of money laundering act
rcom
reliance communications
special investigation team
supreme court
yes bank
New Delhi, February 26 Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate here on Thursday for a second round of questioning in connection with an alleged bank fraud-linked money laundering case.The 66-year-old businessman entered the federal probe agency's office...
New Delhi, February 17 Tina Ambani, wife of Reliance Group chairperson Anil Ambani, skipped the Enforcement Directorate (ED) summons for the second time on Tuesday.The former actor, who was summoned in connection with a money laundering case, did not appear before the federal investigation...
New Delhi, February 16 Tina Ambani, former actress and wife of Reliance Group Chairman Anil Ambani, is expected to appear before the Enforcement Directorate (ED) on Tuesday for questioning in a money laundering case.This is the second summons issued to the 69-year-old Tina Ambani.She was...
New Delhi, February 10 The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani and his wife Tina Ambani to appear for questioning in a money laundering case next week, officials said on Tuesday.Tina Ambani, 68, a former actress, was asked to appear before...
adag
anil ambani
corporate insolvency resolution process
enforcement case information report
enforcement directorate
manhattan (new york)
money laundering
prevention of money laundering act
rcom
reliance group
special investigation team
tina ambani
New Delhi, February 10 The Enforcement Directorate will soon issue fresh summons to Tina Ambani, the wife of Reliance Group Chairman Anil Ambani, for questioning in a money laundering case, officials said on Tuesday.Tina, 68, a former actress, was asked to appear before the federal agency here...