Tag: Anil Ambani
Browse our exclusive articles!
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...
