Mumbai, March 5: A special court hearing cases related to fugitive diamantaire Nirav Modi has issued notices to his brothers, Neeshal Modi and Nehal Modi, and senior executives Aditya Nanavati, Mihir ...
Special judge Dr J P Darekar observed that the prosecution had placed sufficient material on record to proceed with the case ...
The Central Bureau of Investigation (CBI) has registered a fresh case against Reliance Communications Limited (RCom), along ...
According to the FIR, Ambani and former officials of Reliance Communications allegedly defrauded PNB of ₹1,085 crore between ...
The CBI FIR alleges industrialist Anil Ambani and RCom diverted Rs1,085 crore of PNB loan funds, investing them ...
The court held that the ED’s applications and supporting material justified issuing notices requiring the accused to explain why they should not be declared fugitive economic offenders ...
In a fresh trouble to Anil Ambani, the Central Bureau of Investigation (CBI) has registered another case against him under Sections 420 (cheating) and 120B (criminal conspiracy) of the IPC based on a ...
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former ...
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CBI files FIR against Anil Ambani
The Central Bureau of Investigation (CBI) has registered a case against industrialist Anil Ambani, his company Reliance ...
The Central Bureau of Investigation (CBI) has registered a criminal case against industrialist Anil Ambani, Reliance Communications Limited (RCom), and a former company director in connection with an ...
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