6 d. 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

6 d. 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

6 d. 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

1 week 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

2 w. ago Anil Ambani Summoned Again In Money Laundering Case On November 14

The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning in the money laundering case against the conglomerate, according to...

Economics

2 w. ago ED Summons Anil Ambani For Second Round Of Questioning On Nov. 14 Over Alleged Bank Fraud

The agency recently attached assets worth Rs 4,462 crore as part of its investigation against Ambani's group companies.

Politics

2 w. ago Money laundering case: ED summons Anil Ambani again on Nov 14

Money laundering case: ED summons Anil Ambani again on Nov 14  The Indian Express

Economics

3 w. ago RCom Bank Fraud Case: ED Attaches Dhirubhai Ambani Knowledge City Land Worth Rs 4,462 Crore

This came hours after it was reported that the ED has attached assets worth Rs 3,000 crore linked to the Anil Ambani Group in connection with the case.

Politics

3 w. ago More Action Against Anil Ambani Group, Knowledge City Land Among Assets Seized

More than 132 acres of land belonging to Dhirubhai Ambani Knowledge City in Navi Mumbai, Maharashtra, valued at Rs 4,462.81 crore, has been provisionally attached by the Directorate of Enforcement in...

Politics

3 w. ago Indian financial crimes agency freezes Anil Ambani Group properties worth $853 million

Indian financial crimes agency freezes Anil Ambani Group properties worth $853 million  Reuters

Economics

3 w. ago Indian financial crimes agency freezes Anil Ambani Group properties worth $351 million

Indian financial crimes agency freezes Anil Ambani Group properties worth $351 million  Reuters

Economics

3 w. ago India federal agency freezes Anil Ambani Group's $351 million properties, source says

India federal agency freezes Anil Ambani Group's $351 million properties, source says  Reuters

Economics

3 w. ago Big Crackdown Against Anil Ambani, Pali Hill Bungalow Among Attached Assets

A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part...

Politics

3 w. ago India crime agency attaches Anil Ambani Group properties worth over $341 million, government source says

India crime agency attaches Anil Ambani Group properties worth over $341 million, government source says  Reuters

Politics

3 w. ago Cobrapost Alleges Rs 41,900 Crore Fund Diversion At Anil Ambani's Group, Company Denies 'Malicious' Claims

Cobrapost's investigation claims ADA Group firms used dozens of pass-through entities and special purpose vehicles to divert funds, which were later written off.

Politics

3 w. ago Yes Bank Suffered Over Rs 2,700 Crore Loss Due To Transactions With Anil Ambani

The Central Bureau of Investigation (CBI) last month filed a charge sheet against 13 people and entities, including Ambani, Kapoor and his family members, alleging criminal conspiracy, cheating and...

Economics