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...
adag (anil dhirubhai ambani group)
anil ambani
corporate insolvency resolution process
dubai
ecirs (enforcement case information reports)
enforcement directorate
financial irregularities
manhattan (new york)
prevention of money laundering act
rcom (reliance communication)
reliance group
resolution professional
supreme court
tinaambani
usd 8.3 million
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
tinaambani
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
tinaambani
New Delhi, February 10 The Enforcement Directorate will soon issue fresh summons to Tina Ambani, the wife of Reliance Group Chairman Anil Ambani, for questioning in a money laundering case, officials said on Tuesday.Tina, 68, a former actress, was asked to appear before the federal agency here...