Anil Ambani
With the latest action, the total value of assets attached in cases related to the Reliance Anil Ambani Group has reached Rs 20,367 crore under the provisions of the Prevention of Money Laundering Act (PMLA), according to the agency
Updated 21 days ago

Delhi's Rouse Avenue Court has remanded former Reliance Communications executive Gautam Bhailal Doshi to judicial custody till July 1 in an alleged money laundering case being investigated by the Enforcement Directorate. The agency alleges his involvement in the group's financial operations
Updated 1 month ago
Anil Ambani case: HC grants interim protection in Black Money Act allegation
Updated 1 month ago
Bombay HC grants Anil Ambani interim relief in Black Money Act case
Updated 1 month ago
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CBI arrests former RCom MD Amitabh Jhunjhunwala in loan fraud case
Updated 2 months ago
CBI searches 17 premises in Mumbai in 3 cases against Reliance ADA Group
Updated 2 months ago
Anil Ambani files defamation suit against NDTV in Delhi HC over CBI-ED reports
Updated 2 months ago
Delhi court extends custody of Anil Ambani’s former aides in loan fraud case
Updated 3 months ago
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