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...
anil ambani
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...
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...
anil ambani
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 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 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, 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...
abode (mumbai house)
adag
anil ambani
asset attachment
bank fraud
bank of baroda
enforcement directorate
financial investigation
money laundering
prevention of money laundering act
rcom
reliance communications
special investigation team
supreme court
yes bank
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 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
anil ambani
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 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...
anil dhirubhai ambani group
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