Federal investigators secured custodial interrogation rights to unearth an alleged criminal conspiracy involving fund ...
A Delhi court last week had allowed the CBI to produce Jhunjhunwala before the Mumbai court.
CBI arrests Amitabh Jhunjhunwala, former Group MD of Anil Ambani-led Reliance Communications, in a major bank fraud case ...
Among those charged are telecom major Reliance Communications Limited, five of its senior executives, and 10 bank officials ...
Supreme Court calls for a thorough investigation into large-scale banking fraud involving Anil Ambani's ADAG, estimating losses at ₹27,337 crore.
India’s federal investigative agency on Friday filed charges of criminal conspiracy and cheating against Anil Ambani-backed ...
On the demand for arrest, Solicitor General Tushar Mehta appearing for the probe agencies said “there are other FIRs, they are still investigating” and it’s “little too early to say there is decision ...
CBI raids 17 Mumbai premises tied to Anil Ambani's Reliance Group over alleged fraud involving public sector banks and LIC.
The Supreme Court on Thursday deferred the hearing on a PIL alleging large-scale banking fraud involving the Anil Dhirubhai Ambani Group (ADAG) and its firms to ...
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The Supreme Court on Friday refused to entertain a special leave petition filed by news portal Cobrapost challenging a trial court order that permitted industrialist Anil Ambani to withdraw an earlier ...
Lina Ashar shared a note on Instagram dedicated to her ‘Tina masi’, and opened up about how her bond with Tina Ambani has grown stronger over the years.