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    Anil Ambani Appears Before ED for Second Round of Questioning in Bank Fraud-Linked Money Laundering Case

    Anil Ambani Appears Before ED for Second Round of Questioning in Bank Fraud-Linked Money Laundering Case ED Records Statement Under PMLA in ₹40,000 Crore RCOM Probe New Delhi, February 26: Anil Ambani, Chairman of the Reliance Group, appeared before the Enforcement Directorate on Thursday for a...
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    Bombay High Court Overturns Interim Relief to Anil Ambani in Fraud Classification Case

    Division Bench Sets Aside Single Judge Order, Allows Banks’ Appeals Mumbai, February 23: In a significant development, the Bombay High Court on Monday overturned a single-judge interim order that had stayed proceedings against industrialist Anil Ambani and Reliance Communications Ltd in...
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    • accounting consultants anil ambani appeal bank fraud bank of baroda bdo india llp bombay high court forensic audit idbi bank indian overseas bank interim order legal dispute rbi guidelines reliance communications
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