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Bombay HC stays action by 3 banks against Anil Ambani, Reliance Communications

Judges cite violations of mandatory RBI rules, say move was based on legally flawed forensic audit, berate banks for late action

Updated 14 days ago

Reliance Group Chairman and MD Anil Ambani. FILE PIC

CBI books Jai Anmol Ambani in Rs 228 cr bank fraud case; searches his premises

The case stems from a complaint filed by Union Bank of India (formerly Andhra Bank) against Reliance Home Finance Ltd., then director Jai Anmol Ambani, and former CEO Ravindra Sharad Sudhakar, alleging that the company failed to repay credit facilities

Updated 1 month ago

Reliance Group Chairman and MD Anil Ambani. FILE PIC

ED files chargesheet against Reliance Power, others in fake bank guarantee case

Updated 1 month ago

Representational Image. File Pic

ED attaches Anil Ambani’s Rs 1,452-crore properties in bank loan fraud case

Updated 1 month ago

Anil Ambani. File pic

ED attaches fresh assets worth over Rs 1,400 cr in case against Anil Ambani

Updated 1 month ago

Anil Ambani. File Pic

SC issues notices to Centre, CBI, ED, Anil Ambani on PIL over major fraud

Updated 1 month ago

Supreme Court. File Pic

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Anil Ambani skips ED summons for second time in FEMA probe

Updated 1 month ago

Anil Ambani. File Pic

Anil Ambani skips ED summons in FEMA case; fresh notice issued for November 17

Updated 1 month ago

According to ED sources, the agency rejected Anil Ambani’s request to depose via virtual mode. File Pic

Anil Ambani’s spokesperson says, ‘He will cooperate with ED investigations'

Updated 1 month ago

Anil Ambani. Filepic

Money laundering case: ED summons Anil Ambani to depose on November 14

Updated 2 months ago

ED to question Reliance Group chairman Anil Ambani over bank fraud and money laundering. File Pic File Pic

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