The Supreme Court emphasized its reluctance to make outright arrests, prioritizing evidence collection and witness protection. While overseeing the investigation, the judge declined to comment on the merits of the Anil Ambani Group (ADAG) case, citing past collateral damage to reputation. The CBI has filed 9 FIRs against ADAG entities totaling Rs 27,337 crore. New … Read more
New Delhi: Takes new action against Anil Ambani The ED on Tuesday said it has attached Rs 3,035 crore worth of his family properties, including an apartment in Mumbai’s Usha Kiran Building and a farmhouse in Khandala (Pune), with nearly Rs 20,000 crore attached in an ongoing money laundering case.The latest attachment has been included … Read more
law enforcement bureau Amitabh Jhunjhunwala was arrested in Mumbai on Wednesday evening amid ongoing money laundering probe against entities of the agency. Anil Ambani The group includes Reliance Home Finance and Reliance Commercial Finance. ED produced Jhunjhunwala before a special court and sought remand. Jhunjhunwala was deputy chairman of Reliance Capital Ltd, which holds these … Read more
New Delhi: law enforcement bureau A chargesheet has been filed before a special court here against Punit Garg, who Anil Ambaniin an investigation into money laundering Reliance Communications (RCom).RCom, Ambani, his close associates and some family members are under investigation for the purchase and sale of an apartment in Manhattan, New York, worth over Rs … Read more
ED raided Anil Ambani’s company Reliance Power Ltd at multiple locations. New Delhi: law enforcement bureau Searches were conducted at various locations in Mumbai and Hyderabad on Friday as part of the probe involving businessman conglomerate Reliance Power Anil Ambani.According to PTI, around 10-12 premises related to the company and its executives are being searched … Read more
New Delhi: Congress leaders Rahul Gandhi Challenging the Prime Minister on Tuesday Narendra Modi Scraping the India-US trade deal, which he said was detrimental to the interests of Indian farmers.Addressing the ‘Kisan Mahachaupal’ farmers’ rally in Bhopal, Gandhi called the interim trade deal an “arrow piercing the heart of Indian farmers”.“After the US Supreme Court’s … Read more
New Delhi: Tina Ambaniwife Anil Ambani member of the Reliance Group, skipping the law enforcement bureau (ED) Tuesday. She failed to show up at the agency’s headquarters when she received a subpoena related to the money laundering investigation. Tina was earlier summoned on February 9. Her husband was summoned for questioning on Wednesday in connection … Read more