4 d. ago Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in...

Events

1 week ago After SBI, Bank of India Tags Loan Accounts Of RCom, Anil Ambani As Fraud

A spokesperson on behalf of Ambani said Bank of India classified RCom's account 'without following the principles of natural justice'.

Politics

1 week ago India's Reliance Infra, Reliance Power say no impact from criminal case against Anil Ambani

India's Reliance Infra, Reliance Power say no impact from criminal case against Anil Ambani  Reuters

Events

1 week ago "Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case

The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.

Politics

1 week ago India's federal investigator opens criminal case against Anil Ambani, his company

India's federal investigator opens criminal case against Anil Ambani, his company  Reuters

Events

1 week ago India Investigation Bureau Files Criminal Case Against Anil Ambani

India Investigation Bureau Files Criminal Case Against Anil Ambani  Bloomberg

Events

1 week ago CBI Books Anil Ambani's Reliance Comm For Rs 2,000 Crore Bank Fraud, Searches Premises

The agency is conducting searches at the premises linked to RCOM and its Promoter Director Anil Ambani.

Politics

1 week ago CBI Raids Premises Linked To Anil Ambani In Bank Fraud Case: Sources

The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.

Politics

3 w. ago India regulator rejects Anil Ambani's settlement plea over Yes Bank investments, documents show

India regulator rejects Anil Ambani's settlement plea over Yes Bank investments, documents show  Reuters

Economics

3 w. ago Trump's 50% India Tariff, RBI's Repo Rate Unchanged, ED Heat On Anil Ambani

The Trump administration escalated its trade offensive on India by announcing a 25% additional tariff as a punitive measure for imports of Russian oil.

Politics

4 w. ago ED Grills Anil Ambani's Top Aides Including Amitabh Jhunjhunwala

The agency had earlier identified at least 25 executives during multi-location searches.

Politics

4 w. ago Reliance Infra, Reliance Power Hit Lower Circuits As ED Probes Fraud In Anil Ambani Group Entities

Enforcement Directorate will summon Anil Ambani again on seven-to-10 days for further question on alleged fraud case.

Events

4 w. ago ED Questions Anil Ambani For Over 8 Hours, To Summon Again In 7

Anil Ambani was asked to appear before the ED on Tuesday for questioning in connection to the loan fraud case linked to Reliance Group entities.

Politics

last month Anil Ambani Faces Rs 17,000 Crore Loan Fraud Allegations. What Is The Case?

Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.

Politics

last month Anil Ambani To Appear Before Probe Agency ED Bank Loan Fraud Case Today

Reliance Group chairman Anil Ambani will today appear before probe agency Enforcement Directorate for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money...

Politics