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Friday, January 16, 2026

Tag: financial irregularities

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.

ED Issues Fresh Summons to Anil Ambani in Fraud Case After Skipped Appearance

Enforcement Directorate tightens stance, rejects virtual statement request as SFIO takes over investigation into ADAG companies for fund diversion.

ED Seizes Anil Ambani’s ₹3,000 Crore Assets in Money Laundering Probe

Enforcement Directorate confiscates properties across India in ₹17,000 crore financial fraud case involving Yes Bank loans and fund diversion allegations.

ED Attaches Anil Ambani Assets Worth ₹3,084 Crore in Money Laundering Case

Enforcement Directorate seizes Reliance Group properties including Anil Ambani's Mumbai house in ₹3,084 crore money laundering probe involving Yes Bank funds.

Ola Electric Shares Fall After CEO Named in Employee Suicide Case FIR

Ola Electric stock drops 4% as CEO Bhavish Aggarwal faces FIR in employee suicide case involving workplace harassment allegations and financial irregularities.

Ola CEO Bhavish Aggarwal Booked in Employee Suicide Case by Bengaluru Police

Bengaluru police file abetment to suicide case against Ola CEO Bhavish Aggarwal after employee's death note reveals workplace harassment allegations and financial irregularities.