Mumbai, May 29 (IANS) The Central Bureau of Investigation (CBI) on Friday said it has filed its first charge sheet against 16 persons in one of the Reliance ADA Group cases.The CBI registered the case on the basis of a complaint received from the “State Bank of India against Reliance Communications Limited and Anil Ambani for allegedly causing a loss of Rs. 2,929.05 crore to the bank”.The charge sheet, filed before the Special Judge for CBI Cases, Mumbai, include persons from Reliance Communicat…
Latest Anil Ambani News & Updates
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.These premises were spread across Mumbai, Gurugram, and Bengaluru, the Bureau said in a statement.“The searches were conducted at the residential premises of the then CEO, CFO and Directors of the company who served during the period 2015–2017. The sear…
Mumbai, May 9 (IANS) The Central Bureau of Investigation (CBI) on Saturday said it has conducted searches at 17 premises in Mumbai in connection with three cases registered against Anil Ambani-led Reliance ADA Group companies — Reliance Telecom Ltd, Reliance Commercial Finance Ltd, Reliance Home Finance Ltd and their Directors.According to a CBI statement, these searches are “being conducted at the residential premises of Directors of the above-mentioned companies as well as at the office pre…
New Delhi, May 7 (IANS) The Delhi High Court on Thursday declined to grant any interim injunction in a defamation suit filed by industrialist Anil Ambani against NDTV and other media entities seeking a blanket restraint on publication and removal of news reports relating to ongoing investigations involving Reliance group companies. While refusing to pass any ad-interim relief restraining publication of the reports at this stage, a single-judge Bench of Justice Subramonium Prasad sought responses…
New Delhi, May 2 (IANS) A Delhi court on Saturday extended the judicial custody of two former senior officials of the Anil Ambani-led Reliance Group — Amitabh Jhunjhunwala and Amit Bapna — until May 15 in connection with a money laundering probe linked to Reliance Home Finance Limited (RHFL).The Special Judge, PMLA, at the Rouse Avenue Courts allowed the Enforcement Directorate (ED) plea for custodial interrogation, extending the custody.Jhunjhunwala and Bapna were produced before the Rouse …
New Delhi, April 30 (IANS) The Supreme Court on Thursday took on record fresh status reports filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in the ongoing probe into the alleged large-scale bank fraud involving Anil Ambani-controlled Reliance Communications (RCom) and associated group entities.A bench of Chief Justice of India (CJI) Surya Kant, and Justices Joymalya Bagchi and Vipul M. Pancholi, was informed by advocate Prashant Bhushan, appearing for the…
New Delhi, April 28 (IANS) The Enforcement Directorate (ED) has attached another set of assets valued at Rs 3,034.90 crore in the Reliance Communications (RCom) Ltd bank fraud case, bringing the total attachment in Reliance Anil Ambani Group cases to over Rs 19,344 crore, according to an agency statement issued on Tuesday.The special investigation team (SIT) constituted on the directions of the Supreme Court is investigating the Reliance Anil Ambani Group (RAAG) cases involving diversion and lau…
New Delhi, April 21 (IANS) The Economic Offences Wing of Delhi Police has arrested the Chief Financial Officer (CFO) of Anil Ambani-controlled Reliance Power Ltd and two other accomplices for duping Solar Energy Corporation of India (SECI) by using forged bank guarantees to secure tenders, according to a statement issued by the police on Tuesday. Ashok Kumar Pal, the 50-year-old CFO of Reliance Power Ltd, Partha Sarthi Biswal, managing director, Biswal Tradelink Pvt. Ltd of Odisha and Amarnat…
New Delhi, April 20 (IANS) The Central Bureau of Investigation (CBI) has arrested two senior executives of Anil Ambani-controlled Reliance Communications (RCom), D. Vishwanath and Anil Kalya, in connection with the Rs 19,694 crore bank fraud case registered against the company, according to an agency statement on Monday. The CBI had registered a regular case against Reliance Communications Limited, Anil D Ambani, and unknown others on the complaint of State Bank of India (SBI), on the allegation…
New Delhi, April 20 (IANS) The Central Bureau of Investigation (CBI) has arrested two senior executives of Anil Ambani-controlled Reliance Communications (RCom), D. Vishwanath and Anil Kalya, in connection with the Rs 19,694 crore bank fraud case registered against the company, according to an agency statement on Monday.The CBI had registered a regular case against Reliance Communications Limited, Anil D Ambani, and unknown others on the complaint of State Bank of India (SBI), on the allegations…