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...
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bank of india
banking fraud
central bureau of investigation
conspiracy
corporateinvestigation
financial misconduct
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fraud
india
life insurance corporation of india
non-convertible debentures
rcom
reliance communications
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...
anil ambani
central bureau of investigationcorporateinvestigation
criminal conspiracy
cuffe parade
delhi
financial crime
fraud investigation
india
legal proceedings
loan fraud
national company law tribunal
reliance communications
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state bank of india
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...
anil ambani
cbi
central bureau of investigationcorporateinvestigation
criminal investigation
delhi
financial irregularities
fund diversion
india
loan investigation
questioning
rcom
reliance communications
reliance communications ltd.
state bank of india
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...
Jaipur, February 16 – The Enforcement Directorate (ED) in Jaipur has provisionally attached movable and immovable assets worth approximately ₹7.72 crore on December 9, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the case involving Adarsh...