Anil Ambani
A Delhi court has extended the judicial custody of former senior Reliance Group executives Amitabh Jhunjhunwala and Amit Bapna until May 15 in connection with a money laundering investigation linked to Reliance Home Finance Limited
Updated 3 days ago
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Appearing for the Central Bureau of Investigation and the Enforcement Directorate, Solicitor General Tushar Mehta informed the court that both agencies had filed updated reports in compliance with earlier directions
Updated 5 days ago
SC rejects pleas of Anil Ambani challenging Bombay HC order
Updated 19 days ago
CBI, ED probe Rs 73,000 crore alleged bank fraud linked to Anil Ambani Group
Updated 28 days ago
ED to file chargesheet in Rs 40,000 crore RCOM money laundering case
Updated 1 month ago
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Anil Ambani SBI case: CBI conducts searches in Mumbai
Updated 1 month ago
Anil Ambani questioned by CBI for seven hours in bank loan fraud case
Updated 1 month ago
CBI questions Anil Ambani in Rs 2,929 crore SBI case
Updated 1 month ago
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