The Supreme Court on Thursday took on record fresh status reports filed by the Central Bureau of Investigation (CBI) and the ...
Agencies say criminal investigations into Reliance Communications operate separately from insolvency proceedings and will not ...
Enforcement Directorate (ED) attaches assets valued at Rs 3034.90 crore in the M/s Reliance Communications Ltd. Bank Fraud case, bringing the total attachment in Reliance Anil Ambani Group cases to ...
Advocate Prashant Bhushan who represents the petitioner in the case told the top court, ''CBI and ED has filed status reports ...
The ED on Tuesday said it has attached a Mumbai flat belonging to industrialist Anil Ambani and a Khandala farmhouse held ...
Mumbai: The Central Bureau of Investigation (CBI) has arrested two senior executives – D Vishwanath and Anil Kalya – of ...
In fresh trouble for Anil Ambani, the Enforcement Directorate (ED) has attached Rs 3,034 crore assets of Reliance Group of ...
ED seizes assets worth ₹3,034.90 crore in RCom fraud case amid investigation into fund diversion and laundering.
The Central Bureau of Investigation (CBI) on Monday said that it has arrested two senior executives, D. Vishwanath and Anil Kalya, of Reliance Communications (RCom), a company controlled by Anil D.
The two executives were important functionaries of the Reliance Communications group, managing corporate finance, banking ...
According to a RAAG spokesperson, some of the attached properties belong to Anil Ambani's mother Kokilaben D Ambani.
The Central Bureau of Investigation (CBI) has apprehended two senior executives from Reliance Communications, D Vishwanath ...