7 h. ago Anil Ambani Money Laundering Case: ED Arrests Reliance Power CFO Ashok Kumar Pal

According to the ED, loans amounting to Rs 12,524 crore were extended by RHFL and RCFL, with the majority disbursed to firms linked to the Reliance Anil Ambani Group.

Events

7 h. ago Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case

Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.

Events

7 d. ago Bombay High Court Dismisses Anil Ambani's Petition, Upholds SBI's 'Fraud' Tag On RCom Loan

A division bench of Justices Revati Mohite Dere and Neela Gokhale orally observed that the petition lacked merit and dismissed it.

Events

3 w. ago India's federal investigator charges Anil Ambani, former Yes Bank CEO in alleged loan fraud

India's federal investigator charges Anil Ambani, former Yes Bank CEO in alleged loan fraud  sg.finance.yahoo.com

Economics

3 w. ago CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case

The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.

Politics

3 w. ago "Transferred Hindu Land For Money": Himanta Sarma On Arrested Assam Officer

Nupur Bora, an Assam Civil Service officer, was arrested on Monday after police recovered nearly Rs 2 crore in cash and jewellery during raids at her residences.

Events