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‘Tax evasion’ case: Anil Ambani gets interim protection from coercive action under Black Money Act

The Meghalayan Express -
Mumbai, Jun 10: The Bombay High Court has granted interim protection from prosecution and penalty to industrialist Anil Ambani in an alleged tax evasion...
National

CBI registers fresh case against Reliance Communications, Anil Ambani

TME -
New Delhi, Apr 1: The CBI on Wednesday registered a fresh case against industrialist Anil Ambani and Reliance Communications Ltd for allegedly causing a...
National

CBI questions Anil Ambani for second day in connection with 2,929-cr RCom case

TME -
New Delhi, Mar 20 : The CBI on Friday questioned industrialist Anil Ambani for the second consecutive day in connection with a Rs 2,929-crore...
Business

ED attaches fresh Rs 581-cr assets in case against Anil Ambani’s Reliance Group

The Meghalayan Express -
New Delhi, Mar 12: The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 581 crore as part of...
Business

ED attaches Anil Ambani’s ‘Abode’ worth Rs 3,716 crore in PMLA case

The Meghalayan Express -
New Delhi, Feb 25: The Enforcement Directorate on Wednesday said it has attached Reliance Group chairman Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716...
Business

Every violation of RBI fraud rules not open to court scrutiny: HC on lifting Anil Ambani case stay

The Meghalayan Express -
Mumbai, Feb 24: The RBI's Master Directions aim to identify frauds and unscrupulous borrowers for timely action, and every violation of the same is...
Business

ED issues fresh summons to Anil Ambani, wife in money laundering case

The Meghalayan Express -
New Delhi, Feb 10: The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani and his wife Tina Ambani to appear...
Business

ED files chargesheet against Reliance Power, subsidiaries in ‘fake’ bank guarantee case

The Meghalayan Express -
New Delhi, Dec 6: The Enforcement Directorate on Saturday said it has filed a chargesheet against businessman Anil Ambani's group company Reliance Power Ltd....
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