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 14 The BJP alleged on Saturday that former Union minister Kapil Sibal received an award funded by convicted American sex offender Jeffrey Epstein at an event in the US in 2010 and demanded a response on the issue from Congress leader Rahul Gandhi.Asked about the allegation...
2010
anilambani
bjp (bharatiya janata party)
congress party
hardeep singh puri
india-us trade deal
institute of international education (iie)
international awards gala
jeffrey epstein
kapil sibal
lok sabha
new york
rahul gandhi
rajya sabha
united states
New Delhi, February 14 The BJP alleged on Saturday that former Union minister Kapil Sibal received an award funded by convicted American sex offender Jeffrey Epstein at an event in the US in 2010 and demanded a response on the issue from Congress leader Rahul Gandhi.When asked, Sibal dismissed...
2010
anilambani
bharatiya janata party
congress party
epstein files
hardeep singh puri
india-us trade deal
international awards gala
jeffrey epstein
kapil sibal
lok sabha
new york
rahul gandhi
rajya sabha
united states
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
anilambani
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 9 The Enforcement Directorate has constituted a special investigation team (SIT) to probe the alleged banking and corporate fraud worth Rs 40,000 crore involving the Anil Dhirubhai Ambani Group (ADAG) and linked entities, official sources said on Monday.The SIT is led by an...