Fresh CBI FIR was based on complaint by Bank of Baroda alleging RCOM and Anil Ambani caused the bank a loss of around Rs 2,223 crore between 2013 and 2017.
Reliance Group chairman files an affidavit, saying he will not leave India without top court's nod. He adds he 'wasn't involved in day-to-day management/ops' of accused companies of group.
Anil Ambani cannot leave country without court's permission. SC bench asks ED to set up an SIT; CBI and ED directed to submit status reports on investigation every month.
According to excerpts made public by US DoJ, Ambani travelled to the US in May 2019 to meet Epstein. Earliest purported exchange between them dates back to February 2017.
CBI has booked Anil Ambani’s son on Union Bank of India’s complaint against his finance firm that caused alleged loss of Rs 228 crore. Raids were conducted Tuesday.
ED money laundering probe found lapses & regulatory violations by at least 3 group companies once managed by Anil Ambani, including RCom. Prosecution complaint against Anil Ambani imminent.
Enforcement Directorate arrests CFO of Reliance Power subsidiary, chartered accountant with 25 years experience, for allegedly colluding to provide fake bank guarantees for his employer.
Court dismissed Ambani’s plea for a personal hearing, saying that SBI had provided him adequate opportunity to explain his case in line with RBI and Supreme Court directions.
The one thing that keeps the relentless beauty of trans people alive is their community. But for lawmakers, kinship is ‘deception’, ‘allurement’, and ‘undue influence’.
Aluminum prices, already rising before the conflict, have gained further as traders and buyers focus on the potential for tighter markets and shrinking global inventories.
It’s easy to understand why the government can’t speak the hard truth. When this war ends, as all wars do, India’s interests will lie with both the winner and the loser.
COMMENTS