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India's federal investigating agency said on Saturday it had opened a criminal case against industrialist Anil Ambani and his ...
Press Trust of India on MSN4m
CBI books Anil Ambani, RCom in INR 2,929 crore 'bank fraud' case; searches his residence
The CBI searched the Mumbai residence of Reliance Communication Ltd.Director Anil Ambani on Saturday after recently ...
Anil Ambani, the chairman and managing director of Reliance Group, has responded to the recent developments in the alleged ₹2 ...
India’s federal investigation agency opened a criminal case against industrialist Anil Ambani and his company Reliance ...
As the Central Bureau of Investigation (CBI) conducted searches at two locations in Mumbai linked to Anil Ambani in connection with a bank loan fraud case of Rs 2929.05 crore, he reached out to UNI ...
Anil Ambani denies all charges after CBI books RCom director, searches his residence in ₹2929 crore bank fraud case ...
32mon MSN
Anil Ambani denies allegations following CBI action in bank fraud case, says he was ‘singled out’
Anil Ambani has denied all allegations of fraud after the Central Bureau of Investigation (CBI) searched his Mumbai residence ...
The action came days after the Enforcement Directorate (ED) questioned Ambani in a separate case and filed a money laundering complaint against his group companies. The CBI had obtained search ...
Anil Ambani has denied fraud allegations following a Central Bureau of Investigation (CBI) search, asserting he was unfairly 'singled out'.
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