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
anildhirubhaiambanigroup
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 10 The Enforcement Directorate is expected to issue fresh summons to Tina Ambani, the wife of Reliance Group Chairman Anil Ambani, for questioning in a money laundering case after she failed to appear on the scheduled date, officials said on Tuesday.Tina, 68, a former...
anildhirubhaiambanigroup
corporate insolvency resolution process
dubai-based entity
enforcement case information reports
enforcement directorate
manhattan property
money laundering
prevention of money laundering act
rcom
reliance group
tina ambani