Anil Ambani
The CBI has registered a case against Reliance Capital, former chairman Anil Ambani, former group managing director Satish Seth and others over an alleged Rs 2,684.57-crore fraud involving LIC investments in five NCDs issued by the company
Updated 2 days ago

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 2 months ago
Former Reliance executive Gautam Doshi remanded in judicial custody in ED case
Updated 3 months ago
ED arrests 2 former Anil Ambani's Reliance group executives; remanded to custody
Updated 3 months ago
Anil Ambani case: HC grants interim protection in Black Money Act allegation
Updated 3 months ago
Bombay HC grants Anil Ambani interim relief in Black Money Act case
Updated 3 months ago
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Bank loan fraud case: Former Reliance Communications MD remanded to CBI custody
Updated 3 months ago
CBI arrests former RCom MD Amitabh Jhunjhunwala in loan fraud case
Updated 3 months ago
CBI searches 17 premises in Mumbai in 3 cases against Reliance ADA Group
Updated 4 months ago
Anil Ambani files defamation suit against NDTV in Delhi HC over CBI-ED reports
Updated 4 months ago
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