CBI Questions Anil Ambani for 7+ Hours in RCom Loan Fraud Investigation
New Delhi: The CBI on Friday questioned industrialist Anil Ambani for more than seven hours in connection with a Rs 2,929-crore…
Browsing Tag
Anil Ambani
Anil Ambani Questioned by CBI in Alleged Bank Fraud Case
New Delhi, Mar 19: The Central Bureau of Investigation (CBI) on Thursday questioned industrialist Anil Ambani in connection with a…
CBI Questions Anil Ambani’s Son in ₹228 Crore Bank Fraud Probe
New Delhi: The Central Bureau of Investigation on Friday questioned Jai Anmol Ambani as part of its investigation into an alleged…
Anil Ambani Grilled by ED in Alleged Money Laundering Probe
New Delhi, Feb 26: Reliance Group chairman Anil Ambani on Thursday appeared before the Enforcement Directorate (ED) in the…
HC Lifts Stay on Proceedings to Label Anil Ambani’s Bank Accounts as Fraudulent
Bombay, Feb 23 : The Bombay High Court on Monday overturned a single-bench interim order that had stayed proceedings against…
ED Grills Anil Ambani’s Son for Second Consecutive Day in Money Laundering Probe
New Delhi, Dec 20 : The Enforcement Directorate (ED) on Saturday questioned Jai Anmol Ambani, son of industrialist Anil Ambani,…