The agency questioned him in connection with an alleged bank fraud case
The central agency attached the assets belonging to Anil Ambani’s Reliance Group
The ED is investigating multiple companies linked to Anil Ambani as part of an alleged bank fraud-linked money...
The probe pertains to an alleged over Rs 40,000 crore worth bank fraud by his group company, Reliance Communications...
The Enforcement Directorate has provisionally attached Anil Ambani’s Pali Hill property in the Reliance Communications...
The court termed the interim relief “illegal” and “perverse”, allowing Bank of Baroda, IDBI Bank and Indian Overseas...
Epstein’s text suggesting the offer read, “a tall swedish blonde woman’
Epstein followed up with the remark, “I am glad you prefer young blondes to old ones,” an exchange that Bloomberg noted...
The records also point to a May 2019 meeting that Epstein later portrayed as an interaction with a representative sent...
The Supreme Court also issued a fresh notice to the Anil Dhirubhai Ambani Group in a PIL demanding a court-monitored...
Anil Ambani, too, has been questioned by the ED in an alleged bank loan fraud case against the Reliance Group companies.
The ED move was part of a money laundering case investigation against businessman Anil Ambani's Reliance Group.
Activist-lawyer Prashant Bhushan has sparked a fresh controversy by alleging that convicted sex trafficker Jeffrey...
The Supreme Court has sought replies from the Centre, Anil Ambani, and RCom after a PIL alleged large-scale bank fraud...
