New Delhi, April 1 The CBI registered a new case against industrialist Anil Ambani and Reliance Communications Ltd on Wednesday, alleging that they caused a loss of ₹3,750 crore to the Life Insurance Corporation (LIC) of India, officials said.The CBI has filed the case on charges of...
anilambani
bdo india llp
cbi
corporate governance
financial misconduct
forensic audit
fraud
india
investment losses
lic of india
misappropriation
new delhi
non-convertible debentures
prevention of corruption act
reliance communications
New Delhi, April 1 – The Central Bureau of Investigation registered a case against Reliance Communications Ltd (RCom), Anil Ambani, unknown public servants, and others on Wednesday, alleging that they caused wrongful loss of ₹3,750 crore to the Life Insurance Corporation (LIC) of India.The...
anilambani
bank of india
banking fraud
central bureau of investigation
conspiracy
corporate investigation
financial misconduct
forensic audit
fraud
india
life insurance corporation of india
non-convertible debentures
rcom
reliance communications
state bank of india
New Delhi, March 27 The Enforcement Directorate may file a chargesheet on Friday as part of its investigation into alleged money laundering involving Reliance Group chairman Anil Ambani's company, RCOM, and its former executives, the group, which is said to involve a fraud of around Rs 40,000...
Mumbai, March 26 – The Central Bureau of Investigation (CBI) has registered a case against Reliance Telecom Ltd., its then Directors Satish Seth and Gautam B. Doshi, along with unknown public servants and others, in connection with an alleged bank fraud case involving the State Bank of India...
anilambani
bank fraud
central bureau of investigation
cheating
criminal conspiracy
financial investigation
gautam b. doshi
loan fraud
prevention of corruption act
reliance group
reliance telecom ltd.
satish seth
state bank of india
New Delhi, March 23 – In a new affidavit filed before the Supreme Court, industrialist Anil D. Ambani has proposed the formation of a lenders' committee to determine the actual outstanding debts owed by Reliance Communications (RCOM) and its group entities, along with a detailed plan for...
anilambani
arbitral awards
asset monetization
bank fraud
bank of baroda
central bureau of investigation (cbi)
corporate insolvency resolution process (cirp)
debt resolution
enforcement directorate (ed)
financial investigation
lenders' committee
rcom
regulatory assets
reliance communications
state bank of india
supreme court
New Delhi, March 23 – The Supreme Court on Monday stressed the need for a coordinated, fair, and time-bound investigation into alleged large-scale bank fraud linked to Anil Ambani’s Reliance Communications (RCom) and its group entities.A bench, headed by Chief Justice of India (CJI) Surya...
anilambani
asset attachment
bank fraud
central bureau of investigation
enforcement directorate
financial institutions
financial irregularities
gautam doshi
investigation
loan fraud
reliance communications
sateesh seth
solicitor general
special investigation team
status report
supreme court
New Delhi, March 21 The CBI on Saturday questioned two former group managing directors of Reliance ADA Group in connection with an alleged bank fraud of Rs 2,929.05 crore involving Reliance Communications Ltd and Anil Ambani, officials said.In a separate case, the agency questioned Sanjay...
amitabh jhunjhunwala
anilambani
asset acquisition
bank fraud
bank of maharashtra
cbi investigation
financial institutions
fraud allegations
gautam doshi
nclt
reliance ada group
reliance commercial finance ltd
reliance communications
sateesh seth
state bank of india
supreme court
New Delhi, March 20 The CBI questioned industrialist Anil Ambani for over six hours on Friday in connection with a Rs 2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.On the second consecutive day, Ambani...
anilambani
cbi (central bureau of investigation)
cheating
criminal breach of trust
criminal conspiracy
financial irregularities
fraud investigation
india
legal proceedings
loan diversion
mumbai
nclt (national company law tribunal)
reliance communications
reliance communications ltd
sea wind (residence)
state bank of india
New Delhi, March 20 The CBI questioned industrialist Anil Ambani for the second consecutive day in connection with a ₹2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.Ambani arrived at the agency...
anilambani
central bureau of investigation
corporate investigation
criminal conspiracy
cuffe parade
delhi
financial crime
fraud investigation
india
legal proceedings
loan fraud
national company law tribunal
reliance communications
sea wind
state bank of india
New Delhi, March 19 The CBI questioned industrialist Anil Ambani for nearly eight hours on Thursday in connection with a Rs 2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.In a separate case, the CBI...
anilambani
asset recovery
central bureau of investigation (cbi)
corporate finance
criminal conspiracy
delhi
financial fraud
fraud investigation
india
investigation
legal proceedings
national company law tribunal (nclt)
reliance commercial finance ltd
reliance communications ltd
reliance home finance ltd
state bank of india (sbi)
New Delhi, March 19 The CBI questioned industrialist Anil Ambani for nearly eight hours on Thursday in connection with a Rs 2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.The industrialist, who is facing...
anilambani
bank fraud
cbi (central bureau of investigation)
corporate finance
criminal conspiracy
delhi
financial investigation
fraud
fraud investigation
investigation
legal case
loan diversion
mumbai
national company law tribunal
reliance communications ltd
state bank of india
New Delhi, March 19 The CBI questioned industrialist Anil Ambani on Thursday in connection with the alleged ₹2,929 crore fraud case registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.Ambani arrived at the agency headquarters this...
anilambani
cbi
central bureau of investigation
criminal conspiracy
financial investigation
fraud investigation
loan diversion
national company law tribunal
nclt
reliance communications
state bank of india
supreme court
New Delhi, March 19 The CBI questioned industrialist Anil Ambani on Thursday in connection with the case registered against Reliance Communications Ltd. based on a complaint by the State Bank of India, officials said.Ambani arrived at the agency headquarters this morning for questioning in the...
anilambani
cbi
central bureau of investigation
corporate investigation
criminal investigation
delhi
financial irregularities
fund diversion
india
loan investigation
questioning
rcom
reliance communications
reliance communications ltd.
state bank of india
New Delhi, March 13 The CBI questioned Anil Ambani's son, Jai Anmol Ambani, for nearly six and a half hours on Friday in connection with a Rs 228-crore fraud case involving the Union Bank of India, officials said.Jai Anmol, the former director of Reliance Home Finance Limited (RHFL), has been...
anilambani
bank fraud
cbi
corporate fraud
criminal investigation
financial crime
fraud investigation
india
jai anmol ambani
mumbai
non-performing asset (npa)
ravindra sudhakar
reliance ada group
reliance home finance limited
union bank of india
New Delhi, March 13 CBI questioned Anil Ambani's son, Jai Anmol Ambani, on Friday in connection with a Rs 228-crore fraud case involving Union Bank of India, officials said.Jai Anmol Ambani has been summoned again on Saturday for questioning, they said.The agency questioned him in connection...
anilambani
bank fraud
cbi investigation
financial irregularities
fir
fraud investigation
jai anmol ambani
ravindra sudhakar
reliance housing finance limited
search and seizure
union bank of india
New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth more than ₹581 crore as part of its investigation against RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.A provisional order was issued under the Prevention of Money...
anilambani
bank of maharashtra
enforcement directorate
financial investigation
foreign exchange management act
goa
kerala
non-performing assets
prevention of money laundering act
property attachment
reliance commercial finance limited
reliance group
reliance home finance limited
shell companies
union bank of india
yes bank
New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth over ₹581 crore belonging to RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.An order was issued on March 11 to attach land parcels in Goa, Kerala, Karnataka, Punjab, Tamil...
New Delhi, March 9 Congress leader Rahul Gandhi said on Monday that the BJP claims to help the OBCs, but in reality, their government has given nothing to the backward classes, urging the women workers of his party's OBC Department to convey this message to the people.Gandhi also said that the...
american farmers
anilambani
artificial intelligence
backward classes
bjp
caste census
data
india
india-us relations
narendra modi
obc congress
rahul gandhi
s jaishankar
trade deal
united states
New Delhi, March 6 – The Enforcement Directorate (ED) conducted a series of raids on various businesses and individuals associated with industrialist Anil Ambani on Friday.According to agency sources, the coordinated raids were conducted at 10 to 12 locations across Mumbai.A team of...
New Delhi, March 6 The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad on Friday as part of an investigation against entities linked to Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.Reliance Power denied that the...