anil ambani

New Delhi, March 6 The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad on Friday as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.About 10-12 locations linked to the company and its...

New Delhi, March 6 The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad on Friday as part of a money laundering investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.About 10-12 locations linked to the...

New Delhi, February 27 Reliance Group Chairman Anil Ambani did not appear before the Enforcement Directorate for questioning in a case allegedly involving money laundering linked to bank fraud, officials said.The agency wanted to record his statement in the case related to Yes Bank.However...

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...

New Delhi, February 26 – The Central Bureau of Investigation (CBI) conducted searches at the residences of industrialist Anil Ambani and the offices of Reliance Communications (RCom) after registering a second case against the company based on a complaint filed by the Bank of Baroda on February...

New Delhi, February 26 The CBI has registered a fresh case against industrialist Anil Ambani and Reliance Communications (RCOM) for allegedly defrauding the Bank of Baroda during 2013-17, causing a wrongful loss of more than Rs 2,220 crore to the bank, officials said on Thursday.The case stems...

Kannur (Kerala), February 26 Congress leader Rahul Gandhi on Thursday alleged that US President Donald Trump had used the 'Epstein files' to threaten Prime Minister Narendra Modi into signing a trade deal that would "sacrifice" Indian farmers.The Leader of the Opposition in the Lok Sabha was...

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 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 money laundering case linked to bank fraud.The 66-year-old businessman entered the federal probe agency's...

New Delhi, February 25 The Enforcement Directorate said on Wednesday that it has attached Reliance Group Chairman Anil Ambani's Mumbai house, "Abode," worth Rs 3,716 crore, under the anti-money laundering law.The attachment comes a day before Ambani, 66, is expected to appear before the...

New Delhi, February 25 The Congress on Wednesday cited several email exchanges made public under the 'Epstein Files' in the US to allege that the foundation of the India-Israel relationship after 2014 was laid and shaped by convicted American sex offender Jeffrey Epstein.Congress's media and...

New Delhi, February 25 The Enforcement Directorate has seized Anil Ambani, chairman of the Reliance Group, Mumbai house, 'Abode', valued at ₹3,716 crore, under the anti-money laundering law, official sources said on Wednesday.The luxurious house, which stands 66 meters high with 17 floors, is...

Jaipur, February 24 Kokilaben Ambani, the mother of industrialists Mukesh Ambani and Anil Ambani, celebrated her 92nd birthday in Nathdwara, Rajasthan, on Tuesday.Members of the Ambani family arrived in Nathdwara in the evening and offered prayers at the Shrinathji temple. They also attended...

Mumbai, February 24 The RBI's Master Directions aim to identify fraudulent borrowers and unscrupulous individuals for timely action, and any violation of these directions is not subject to judicial scrutiny, the Bombay High Court has said while lifting the stay on action by three banks to...

New Delhi, February 23 A day after Prime Minister Narendra Modi's attack on the Congress, calling their politics "dirty and shameless," Rahul Gandhi responded on Monday, saying it is shameful that the names of the prime minister and one of his cabinet colleagues appear in the Epstein files...

Mumbai, February 23 In a setback for industrialist Anil Ambani, the Bombay High Court on Monday overturned a single-judge's interim order that had stayed proceedings initiated against him and Reliance Communications Ltd for classifying their bank accounts as fraudulent.A division bench of...

New Delhi, February 20 Stepping up his attack on the government over the interim US trade deal, Congress leader Rahul Gandhi said on Friday that the answer to why Prime Minister Narendra Modi agreed to a deal, where India gives so much and appears to get so little, and makes an "abject...

New Delhi, February 19 Reliance Group chairman Anil Ambani has filed an undertaking in the Supreme Court that he will not leave the country without prior permission and will fully cooperate with the investigating agencies' probe into the alleged Rs 40,000 crore banking and corporate fraud...

New Delhi, February 19 – Industrialist Anil D. Ambani has filed an undertaking/compliance affidavit before the Supreme Court reiterating that he will not leave the country without prior permission of the apex court in connection with the ongoing investigation into alleged large-scale bank loan...

New Delhi, February 19 The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped his scheduled appearance this week, official sources said on Thursday.His wife, former actress Tina Ambani, has also...