News

India's federal investigating agency said on Saturday it had opened a criminal case against industrialist Anil Ambani and his ...
Anil Ambani, the chairman and managing director of Reliance Group, has responded to the recent developments in the alleged ₹2 ...
The CBI searched the Mumbai residence of Reliance Communication Ltd. (RCOM) Director Anil Ambani on Saturday (August 23) ...
Last month, India's Enforcement Directorate also searched 35 locations linked to Ambani's company, Reliance Group ...
Ambani, RCom accused of conspiracy, cheating and diversion of funds; CBI raids ‘Sea Wind’ residence and RCom office in Mumbai ...
Searches were carried out at Mr Anil Ambani's residence and business premises. Read more at straitstimes.com. Read more at ...
MUMBAI: India’s national investigative bureau opened a criminal case against tycoon Anil Ambani after receiving a complaint ...
CBI conducts searches at RCOM's Mumbai premises in connection with ₹2,929 crore bank fraud involving Anil Ambani.
The CBI on Saturday raided Anil Ambani’s Mumbai residence in connection with a Rs 3,073 crore bank fraud case, days after ED ...
The CBI raids come as Kokilaben Ambani, the 91-year-old matriarch of the Ambani family, was admitted to Mumbai’s H N Reliance ...
In the bank fraud case, after ED, the CBI has registered a case and is conducting searches in Mumbai at the premises linked ...