Tag: Anil Ambani

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Bombay high court: Anil Ambani liable as his company’s account tagged fraud | India News

MUMBAI: Bombay high court has said it’s evident that once a company account is declared as fraud, the promoter or directors in...

HC junks plea against SBI fraud tag on RCom account | India News

MUMBAI: Bombay HC dismissed Friday a writ petition filed by Anil Ambani against SBI, challenging its decision to classify the loan account...

ED calls Anil Ambani for quizzing on August 5 in ‘fraud’ case, issues lookout notice | India News

New Delhi: Enforcement Directorate on Friday put travel curbs on Reliance ADAG chief Anil Ambani by issuing a lookout circular after summoning...

Rs 3,000 crore loan fraud case: ED issues lookout notice against Anil Ambani – details | India News

Looks like trouble for Reliance Group chairman Anil Ambani would not ease soon, as Enforcement Directorate on Friday issued a lookout circular...

Mathew Cyriac and Nimish Shah to invest Rs 1,800 crore in Reliance Infra

MUMBAI: Former Blackstone honcho Mathew Cyriac and equity investor Nimish Shah will invest Rs 1,814 crore in Anil Ambani’s engineering and construction business housed...

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Another Indian oil tanker crosses Hormuz as Iran shuts Strait for US | India News

NEW DELHI: Another Indian crude oil tanker...

Prime Minister Narendra Modi to address nation at 8.30pm | India News

NEW DELHI: Prime Minister Narendra Modi will...

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