SC says on ADAG probe, we are very ashamed to order arrests
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…
Money laundering case: ED seizes Anil Ambani’s Mumbai apartment and farmhouse
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…
Former Reliance ADAG executives Jhunjhunwala and Bapna arrested by ED
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…
ED charges Anil’s aide in RCom money laundering case
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…
ED searches multiple websites related to Anil Ambani’s Reliance Power in bank fraud probe
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…
‘Kill the deal’: Rahul dares PM Modi to ditch trade deal, reiterates ‘India for sale’ claim India News
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’…
Tina Ambani skips ER summons for second time in a month | India News
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.…