Showing results for "#Reliance Group."
ED attaches fresh assets worth Rs 1,452 cr in case against Anil...
The agency had earlier attached properties worth Rs 7,500 crore in this case related to alleged bank loan fraud and other financial irregularities.
CBI books Anil Ambani, RCom in Rs 2,929 crore 'bank fraud' case;...
23 Aug 2025 4:49 PM ISTThe CBI registered an FIR on Thursday against Reliance Communication Ltd. (RCOM), Mumbai, its Director Anil D. Ambani, unknown public servants and...
ED searches in 'fake' bank guarantee racket; Anil Ambani group company...
1 Aug 2025 10:47 AM ISTThe money laundering case is against a Bhubaneswar located company named Biswal Tradelink and its directors.
Loan 'fraud': ED summons Anil Ambani for questioning on Aug 5
1 Aug 2025 10:02 AM ISTAmbani, 66, has been asked to depose at the ED headquarters in Delhi as the case has been registered here, the sources said.
ED raids against Anil Ambani Group companies continue on day 3
26 July 2025 3:59 PM ISTThe raids were launched on July 24 by the federal probe agency as part of an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case...
Reliance Group to enter RE manufacturing space with solar, battery...
18 Feb 2025 5:41 PM ISTThe Reliance Group company has already appointed Ivan Saha as Chief Executive Officer (CEO), Renewable Manufacturing, and Mushtaque Hussain as Chief...
Anil Ambani reviewing Sebi order, to take appropriate steps: Statement
25 Aug 2024 5:19 PM ISTThe Securities and Exchange Board of India (Sebi) had also imposed a fine of Rs 25 crore on Ambani, saying he orchestrated a scheme to "siphon off"...
Leading firms in race for Reliance Infra's 8 road projects valued at...
9 Oct 2023 5:45 PM ISTThese eight road projects are spread across various states and their total length is around 658 km