The CBI on Saturday carried out searches at the Mumbai residence of Reliance Communication Ltd (RCom) director Anil Ambani and the company’s official premises in connection with an alleged bank fraud ...
The investigation found that Yes Bank invested ₹2,045 crore in debentures and commercial papers of RCFL and ₹2,965 crore in ...
The Enforcement Directorate began interrogating Ashok Kumar Pal, the Chief Financial Officer (CFO) and Executive Director of the Anil Ambani-linked Reliance Power, on Saturday, in an alleged money ...
The CBI findings have shown that funds, invested in RCFL and RHFL by the Yes Bank, were subsequently siphoned through multiple layers, demonstrating a systematic diversion of public money, the ...
Reliance Power's CFO, Ashok Kumar Pal, was arrested by the Enforcement Directorate under PMLA charges, resulting in his ...
A Delhi court on Saturday dismissed a petition challenging the arrest of Ashok Kumar Pal, Chief Financial Officer (CFO) of ...
Reliance Infrastructure stated that the notice came eight months after the dispute in relation to the company's exposure with CLE Pvt Ltd was settled through mediation conducted by a retired Supreme ...
The Enforcement Directorate (ED) today began interrogating Ashok Kumar Pal, the Chief Financial Officer (CFO) and Executive Director of the Anil Ambani-linked Reliance Power, in an alleged money ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results