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reliance communications

  1. H

    CBI Charges Anil Ambani and Reliance Communications with Fraud Against LIC

    New Delhi, April 1 The CBI registered a new case against industrialist Anil Ambani and Reliance Communications Ltd on Wednesday, alleging that they caused a loss of ₹3,750 crore to the Life Insurance Corporation (LIC) of India, officials said.The CBI has filed the case on charges of...
    • Himanshu
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    • anil ambani bdo india llp cbi corporate governance financial misconduct forensic audit fraud india investment losses lic of india misappropriation new delhi non-convertible debentures prevention of corruption act reliance communications
    • Replies: 0
    • Forum: Business
  2. H

    Investigation into Rs 40,000 Crore Loan Fraud: ED Chargesheet Filed

    ED Files Chargesheet Against Former Reliance Communications President in ₹40,000 Crore Loan Case New Delhi, March 27 – The Enforcement Directorate (ED) has filed a chargesheet against former Reliance Communications president Punit Garg and Vaishali Jairam Mane, a former director at US-based Bonn...
    • Himanshu
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    • bonn investment inc chargesheet criminal investigation enforcement directorate financial crime fraud investigation india loan fraud money laundering new delhi pmla punit garg reliance communications rouse avenue court vaishali jairam mane
    • Replies: 0
    • Forum: Business
  3. K

    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...
    • Karthik
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    • adag anil ambani bank fraud delhi enforcement directorate financial investigation india money laundering offshore entities prevention of money laundering act reliance communications special investigation team subsidiary companies supreme court
    • Replies: 0
    • Forum: Business
  4. K

    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...
    • Karthik
    • Thread
    • 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
    • Replies: 0
    • Forum: Business
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