Tag: Anil Ambani

Industrialist grilled for 8 hours over alleged fund diversion in SBI-linked RCom loan case.

The ED has also intensified its investigation into the loan fraud case involving Reliance Communications Ltd.

NEW DELHI (India CSR): The Enforcement Directorate (ED) has arrested Ashok Pal, Chief Financial Officer (CFO) of Reliance Power Limited, ...

The raids come amid ongoing investigations against several Anil Ambani group firms for alleged financial irregularities.

The agency has been examining alleged financial irregularities amounting to over Rs. 17,000 crore in loans.

Allegations of a plan to "destroy" Anil Ambani arise from intense regulatory actions, his profile, and public anger over govt ...

SBI has classified Reliance Communications and Anil Ambani as ‘fraud’ over ₹3,000 crore exposure.

The State Bank of India’s decision to classify Reliance Communications’ Rs. 31,580 crore loan as fraudulent underscores the critical importance ...

This article delves into the 10 key reasons behind this significant regulatory action, providing insights that every business leader must ...

The case pertains to alleged failure to comply with takeover rules. NEW DELHI (India CSR): The Securities Appellate Tribunal (SAT), ...