News about Anil Ambani

Anil Ambani

Latest news and events in the press about Anil Ambani

chairman of Anil Ambani Group

2 daysOne-room chawl, one bathroom for 100 persons…: Before Antilia, Mukesh Ambani used to live…

7 daysED Makes Third Arrest In Reliance Power Fake Bank Guarantee Case Worth Rs 68 Crore

7 daysED makes 3rd arrest in Reliance Power ‘fake’ bank guarantee linked PMLA case: agency…

7 daysReliance Power Fraud Probe: ED Arrests Amar Nath Dutta, Third In The Case

7 daysFresh ED summons for Anil Ambani over Reliance Communications probe

Anil Ambani - Latest events

ED attaches Anil Ambani group properties worth Rs 3,000 crore

11 daysAnil Ambani

Reliance Power CFO Ashok Kumar Pal Held By ED Over Fake Bank Guarantees, Invoicing Fraud

a monthEnforcement Directorate

CBI chargesheets Anil Ambani, Rana Kapoor in ₹2,796-crore case

2 monthsAnil Ambani

CBI Raids Premises Linked To Anil Ambani, Reliance Communications In Bank Fraud Case

3 monthsReliance Communications

Statements

“ It is a matter of record that RCom had a lender consortium comprising 14 banks,

Anil Ambani, 2 months

Anil Ambani claims ‘no role whatsoever’ in RCom after Bank of Baroda…

“ We have issued a LOC against Anil Ambani and issued summons to him on August 5 asking him to appear in Delhi for recording his statement under the PMLA in the loan fraud probe,

Anil Ambani, 3 months

ED issues LOC against Anil Ambani, asks him to appear for questioning…

“ Banks are not complying. Ultimately, this is public money,

Anil Ambani, 8 months

HC raps RBI, Union Bank over bypassing of rules to declare Ambani…

Latest events

Supreme Court tells Jharkhand to notify Saranda sanctuary

an hourJharkhand

Botswana hands over eight cheetahs to India

2 hoursBotswana

Karnataka High Court Refuses To Quash POCSO Case Against Former CM Yediyurappa

3 hoursBS Yediyurappa

Air quality continues to be ‘severe’ for third day

5 hoursDelhi