All news stories and reports tagged with #Anil Ambani.
Friday brought Anil Ambani face-to-face with CBI interrogators for the second straight day, as the agency dissects a Rs 2,929 crore fraud linked to Reliance Communications' SBI borrowings. Touching...
The CBI's crackdown on corporate loan defaults intensified Thursday with an eight-hour interrogation of Anil Ambani in a Rs 2,929 crore bank fraud case linked to Reliance Communications. Arriving at...
Dawn broke with urgency in Mumbai as ED's 15 squads raided 10-12 sites affiliated with Anil Ambani and Reliance Power. Insiders detail operations at linked individuals' offices and homes, zeroing in...
In a sweeping operation, India's Enforcement Directorate on Friday raided multiple sites in Mumbai associated with Anil Ambani and Reliance Power executives. Agency sources detailed simultaneous...
Dawn raids by the Enforcement Directorate shook Mumbai on Friday, with teams descending on 10-12 spots tied to Anil Ambani and Reliance Power. Agency sources disclosed that 15 specialist units...
Fresh trouble for Anil Ambani: ED has clamped down on ₹1,885 crore in group assets, provisionally attached in connection with high-profile banking frauds. The agency's update on Wednesday spotlights...
The CBI's net tightened around the Reliance ADA Group Thursday, with coordinated raids at seven addresses in Mumbai, Gurugram, and Bengaluru. Centered on Reliance Communications, the searches...
Breaking news from New Delhi: CBI has swooped in on Reliance Communications, apprehending executives D. Vishwanath and Anil Kalia in a high-profile banking fraud investigation. The arrests stem from...
Saturday brought no respite for Jai Anmol Ambani, as CBI officers pressed on with a second day of intense grilling in the Rs 228 crore Reliance Home Finance bank fraud saga. The six-hour Delhi...
A high-octane ED operation unfolded across Mumbai Friday, with 15 teams raiding 10-12 addresses linked to Anil Ambani and Reliance Power principals. The early-morning strikes hit offices and homes,...
The CBI's hammer fell hard on February 26, with searches at Anil Ambani's home and RCom offices exposing cracks in a Rs 2,220 crore loan controversy with Bank of Baroda. This fresh FIR accuses the...
In a high-stakes financial showdown, India's ED has moved to attach the opulent 'Abode' bungalow of Anil Ambani in upscale Pali Hill, Mumbai. This Rs 3,716.83 crore asset catapults attached...
The Enforcement Directorate (ED) has initiated a search operation targeting six locations associated with Anil Ambani's Reliance Infra in Mumbai and Indore. The investigation focuses on potential...
Mumbai/New Delhi: Thunderous raids by the CBI rocked the residences of Reliance Communications' erstwhile top brass on Thursday, spanning seven sites from Mumbai to Gurugram and Bengaluru. The...
Corporate India braces for revelations as CBI prepares to question Anil Ambani in the high-stakes SBI fraud case linked to RCom. The two-day grilling, set for March 19-20 in Delhi, marks a critical...