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MUMBAI: Three banks on Monday appealed against interim relief granted to industrialist Anil Ambani last month by a single-judge bench of the Bombay high court. The judge had restrained the lenders from taking action against Ambani’s accounts based on a forensic audit report (FAR) of 2020.The HC, had in Dec, agreed with Ambani’s contention that…
HYDERABAD: A promise of a Rs 2 crore lottery windfall, reinforced by the name of Mukesh Ambani and forged documents bearing the Prime Minister’s photograph, cost a 77-year-old Hyderabad woman nearly everything she had as cyber fraudsters siphoned off Rs 1.8 crore from her bank accounts over nine months.The Barkatpura resident approached Hyderabad cyber crime…
NEW DELHI: In its ongoing money laundering investigation against Anil Ambani‘s Reliance Group entities, ED Thursday said the special task force constituted at its headquarters here has attached more assets, worth over Rs 1,452 crore, including multiple buildings in Dhirubhai Ambani Knowledge City (DAKC) and Millennium Business Park, Navi Mumbai, as well as plots of…
NEW DELHI: Anil Ambani of the Reliance Group has been summoned by the Enforcement Directorate (ED) again on Nov 17 after he missed his date with the agency on Friday and sought permission to appear virtually for questioning with regard to investigation against him in a foreign exchange violation case.His request to appear virtually was…
Anil Ambani is the Reliance Group chairman. Anil Ambani has responded to the Enforcement Directorate‘s summons by requesting to appear via “virtual means” for the Friday meeting. Anil Ambani is the Reliance Group chairman.The 66-year-old business leader’s spokesperson released a statement indicating that Ambani has written to the agency, pledging “full cooperation” in the ongoing…
NEW DELHI: Campaign heat in Bihar intensified this week after Congress leader Rahul Gandhi told a rally that Prime Minister Narendra Modi could “even dance for a vote.” The line was framed as a critique of spectacle-driven politics. But the timing gave it layered political weight.Just days earlier, Tejashwi Yadav had gone viral while dancing…
NEW DELHI: Stepping up its money laundering probe against Anil Ambani and his Reliance group, ED on Friday attached properties worth more than 3,000 crore, which included Ambani’s Pali Hill house in Bandra in Mumbai and other flats, plots and offices of Reliance Communication and Reliance Infrastructure Ltd in Delhi, Noida, Mumbai, Goa, Pune, Hyderabad…
Rohit Sharma is in attendance for the Women’s World Cup final at the DY Patil Stadium (Images via AP, X/Screengrab) The ICC Women’s World Cup 2025 final at the Dr DY Stadium in Navi Mumbai on Sunday drew a packed crowd and a number of famous faces as India faced South Africa in a high-stakes…
NEW DELHI: Anil Ambani aide and senior Reliance Power executive Ashok Kumar Pal arrested by ED in money laundering probe from Delhi, officials said on Saturday.Pal was arrested on Friday night, after several hours of questioning.He will be produced before the judge today at 9.30am. The Enforcement Directorate (ED) is investigating alleged financial irregularities and…
MUMBAI: Bombay high court has said it’s evident that once a company account is declared as fraud, the promoter or directors in control of affairs would automatically be liable to penal measures, reported as fraud and debarred from raising funds or seeking credit facilities, as they were responsible for the acts or omissions of the…
