Tag: Anil Ambani

New Delhi: A Delhi court on Saturday extended the judicial custody of two former senior officials of the Anil Ambani-led ...

New Delhi: The Enforcement Directorate has attached fresh assets worth Rs 3,034 crore as part of its ongoing money laundering ...

New Delhi: The Supreme Court Thursday dismissed the pleas of industrialist Anil Ambani challenging the Bombay High Court order that ...

New Delhi: The Central Bureau of Investigation (CBI) is probing bank loan frauds cumulatively worth Rs 73,000 crore in seven ...

New Delhi: The Central Bureau of Investigation Wednesday registered a case against Reliance Communications Ltd (RCom), Anil Ambani, unknown public ...

New Delhi: The Enforcement Directorate may Friday file a chargesheet as part of its money laundering probe into an alleged ...

New Delhi: The Central Bureau of Investigation (CBI) has ramped up its investigation into major alleged bank fraud cases linked ...

New Delhi: The CBI Thursday questioned industrialist Anil Ambani in connection with the alleged Rs 2,929 crore cheating case registered ...

New Delhi: Industrialist Anil Ambani is set to appear before the Central Bureau of Investigation (CBI) at its headquarters in ...

New Delhi: The CBI Friday questioned Anil Ambani's son Jai Anmol Ambani in a Rs 228-crore Union Bank of India ...