18 h. ago CBI Books Anil Ambani's Son In Rs 228 Crore Bank Fraud Case; Residence Searched

The case pertains to credit facilities worth Rs 450 crore availed by the company from Andhra Bank's SCF branch in Mumbai for business needs, the complaint stated.

Politics

21 h. ago CBI Files Case Against Anil Ambani's Son In Rs 228 Crore Bank Fraud

The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228...

Economics

21 h. ago CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud

CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud  NDTV

Economics

4 d. ago ED Attaches Fresh Assets Of Anil Ambani Group, Taking Total To Over Rs 10,000 Crore

The properties belong to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), and the probe is linked to an alleged fraud at the Yes Bank

Politics

4 d. ago Probe Agency Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms

The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL),...

Politics

5 d. ago First Return To India, Only Then Case Will Be Heard: HC To Vijay Mallya

Vijay Mallya has been residing in London since 2016 and is facing charges of bank fraud and money laundering worth more than Rs 100 crore in India.

Politics

8 d. ago Anil Ambani Moves Supreme Court Against SBI Classification Of His Account As Fraud

The High Court had on Oct. 3 dismissed Ambani's plea challenging the SBI decision and said there was no merit in the plea.

Events

2 w. ago India's financial crimes agency freezes Anil Ambani Group properties worth $164 million

India's financial crimes agency freezes Anil Ambani Group properties worth $164 million  Reuters

Economics

2 w. ago Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case

Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case  NDTV

Politics

2 w. ago ED Seizes Rs 1,400 Crore Worth Property Linked To Anil Ambani Group

The development came shortly after the Reliance Group Chair Anil Ambani did not appear before the agency for second time.

Politics

3 w. ago "14,000 Crores World Bank Loan Used In Bihar Polls": Prashant Kishor's Party

Prashant Kishor's Jan Suraaj Party's reaction came a day after it failed to open its account in the Bihar assembly elections.

Politics

3 w. ago Anil Ambani Offers To 'Virtually Appear' For Questioning In 'Irregular' Foreign Funding Case

Anil Ambani Offers To 'Virtually Appear' For Questioning In 'Irregular' Foreign Funding Case  NDTV

Politics