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Tag: Anil Ambani

Anil Ambani Moves SC Against SBI Fraud Account Classification

Anil Ambani challenges Bombay HC order backing SBI's fraud tag on his accounts. Get the latest on the legal battle and court's reasoning.

ED Attaches ₹1,452 Crore Anil Ambani Group Assets in Fraud Case

Enforcement Directorate seizes properties worth ₹1,452 crore from Anil Ambani group in money laundering probe involving ₹40,185 crore bank loans.

ED Attaches Fresh Rs 1,400 Crore Assets in Anil Ambani Money Laundering Case

Enforcement Directorate intensifies probe with fresh asset attachments totaling Rs 9,000 crore as Anil Ambani skips summons for second time.

ED Attaches ₹1,400 Crore More in Anil Ambani Money Laundering Case

Enforcement Directorate seizes fresh Reliance Group assets worth ₹1,400 crore, bringing total attachment to ₹9,000 crore in money laundering probe.

ED Seizes ₹1,400 Crore Ambani-Linked Properties, Total Attachments Near ₹9,000 Crore

Enforcement Directorate intensifies action against ADAG companies with fresh property seizures. Anil Ambani skips summons as FEMA probe reveals ₹40 crore diversion via shell companies.

ED Attaches Fresh Rs 1,400 Crore Assets in Anil Ambani Money Laundering Probe

Enforcement Directorate attaches assets worth over Rs 1,400 crore in money laundering case against Anil Ambani, bringing total attachments to Rs 9,000 crore.

ED Attaches Fresh ₹1,400 Crore Assets in Anil Ambani Case

Enforcement Directorate attaches ₹1,400 crore in latest action against Anil Ambani's Reliance Group, bringing total attachments to ₹9,000 crore in money laundering probe.

SC Issues Notices in RCOM Fraud PIL Involving Anil Ambani

Supreme Court seeks responses from Centre, CBI, ED, and Anil Ambani on PIL alleging banking fraud and fund diversion in Reliance Communications case.

Supreme Court Issues Notices in RCom Fund Diversion Case Involving Anil Ambani

SC seeks responses from Centre, CBI, ED and Anil Ambani over plea alleging massive fund diversion at Reliance Communications in what could be India's largest corporate fraud.

Supreme Court to Hear PIL for ₹20,000 Crore RCOM Fraud Probe

Supreme Court agrees to hear PIL seeking court-monitored investigation into alleged ₹20,000 crore banking fraud involving Reliance Communications and Anil Ambani.

Anil Ambani Offers Virtual ED Appearance in FEMA Case, Defends Highway Project

Anil Ambani offers virtual testimony in Rs 100 crore hawala probe, calls Jaipur-Reengus highway a domestic contract with no foreign exchange component.

Anil Ambani Skips ED Summons in FEMA Case, Gets Fresh Date

Enforcement Directorate issues fresh summons to Anil Ambani for November 17 after he missed scheduled appearance in alleged foreign exchange violation case.