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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…
India’s richest people: Mukesh Ambani and Gautam Adani Mukesh Ambani and his family have beaten Gautam Adani to become India’s richest, according to the latest M3M Hurun India Rich List 2025. With a wealth of Rs 9.55 lakh crore, Ambani has reclaimed the top spot, while Adani family stands second with a wealth of Rs…
MUMBAI: The CBI Thursday filed a chargesheet against Anil Ambani, chairman of Anil Dhirubhai Ambani Group, along with Rana Kapoor, co-founder of Yes Bank, and the latter’s wife, Bindu, and daughters, Radha Kapoor & Roshni, for fraudulent loan transactions that resulted in a loss of Rs 2,797 crore to the bank.The chargesheet says the bank…
