Impact News India
All posts tagged "Anil Ambani"
-
38BusinessUnder Intense Scrutiny : Anil Ambani Appears Before Enforcement Directorate In Connection With Alleged Multiple Loan Fraud Cases Against His Group Of Companies
The statement of the 66-year-old businessman is being recorded under the Prevention of Money Laundering Act (PMLA), official sources said.
-
35BusinessFacing The Heat : ED Summons To Anil Ambani , Load Fraud Case Gets Big
The summons come after the federal agency conducted searches at 35 premises of 50 companies and 25 people, including executives of his...
-
44BusinessED Raids Anil Ambani Linked Groups In Load Fraud Case ; More than 35 Premises In Mumbai And Delhi of 50 Companies Searched
More than 35 premises in Mumbai and Delhi of 50 companies and about 25 persons are being searched under the Prevention of...
-
85BusinessAnil Ambani’s Reliance Infrastructure And French Aerospace Major Dassault Aviation Ink Historic Deal ; To Manufacture 2000 Business Executive Falcon Jets
In a move that signifies a major leap for India's aerospace manufacturing capabilities, the collaboration will establish a final assembly line for...
-
517BusinessBig Trouble : SEBI Bars Anil Ambani ; Three Others From Securities Market For Allegedly Siphoning Off Funds From The Company
Sebi has restrained Reliance Home Finance Ltd, industrialist Anil Ambani and three other individuals from the securities market for allegedly siphoning off...
-
567BusinessUnable To Repay Dues Worth Rs 2,892 Crore, Yes Bank Takes Over Anil Ambani’s Santacruz HQ
Anil Ambani’s group Headquarters in surburban Santacruz has been taken over by Yes Bank after it’s failure to repay dues worth Rs...
-
551BusinessPay Three Chinese Banks $717 Million, UK Court Directs Anil Ambani
Reliance Group chairman Anil Ambani has been asked by a UK Court to pay nearly $717 million to three Chinese banks pursuing...
-
570Business#Yes Bank Crisis : ED Summons Anil Ambani In The Money Laundering Case Involving Rana Kapoor
Reliance Group Chairman Anil Ambani has been summoned by the ED in connection with its money laundering probe against Yes Bank promoter...
-
505BusinessResignation Of Anil Ambani And Four Other Directors Rejected By Reliance Communications Lenders
Reliance Communications have reportedly said its lenders have rejected the resignation of Chairman Anil Ambani and four other directors, and asked them...
-
525BusinessAnil Ambani Withdraws Rs 5000 Cr Defamation Suits Against National Herald And Congress Leaders Over Rafale Deal
Anil Ambani’s Reliance Group has decided to withdraw the Rs 5,000-crore civil defamation suits filed in an Ahmedabad court against Congress leaders...
