Anil Ambani
The ED said Sateesh Seth and Gautam Bhailal Doshi, both former Group Managing Directors of the conglomerate, were arrested on 12 June under the Prevention of Money Laundering Act (PMLA)
Updated 5 days ago

Ambani, in his plea, said certain provisions of the (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, were "ultra vires" (beyond the powers/violative) to the Constitution of India
Updated 10 days ago
Bombay HC grants Anil Ambani interim relief in Black Money Act case
Updated 10 days ago
CBI arrests former RCom MD Amitabh Jhunjhunwala in loan fraud case
Updated 18 days ago
CBI searches 17 premises in Mumbai in 3 cases against Reliance ADA Group
Updated 1 month ago
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Delhi court extends custody of Anil Ambani’s former aides in loan fraud case
Updated 1 month ago





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