Mumbai: The Central Bureau of Investigation (CBI) has arrested two senior executives – D Vishwanath and Anil Kalya – of Reliance Communications (RCom), controlled by industrialist Anil Ambani, in a ...
CBI arrests two Reliance Communications executives in a ₹2,929.05 crore bank fraud case linked to Anil Ambani.
Agencies say criminal investigations into Reliance Communications operate separately from insolvency proceedings and will not ...
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The earlier warrant could not be executed within the stipulated time owing to logistical constraints and the accused’s ...
Mumbai: The Enforcement Directorate (ED) provisionally attached assets worth Rs 3,034.90 crore in connection with the bank ...
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RCom bank fraud case: SC to hear Anil Ambani before taking ED, CBI status reports on record
Advocate Prashant Bhushan who represents the petitioner in the case told the top court, ''CBI and ED has filed status reports ...
The Enforcement Directorate has seized assets worth ₹3,034 crore in the Reliance Communications fraud case, raising the total ...
The ED on Tuesday said it has attached a Mumbai flat belonging to industrialist Anil Ambani and a Khandala farmhouse held ...
ED seizes assets worth ₹3,034.90 crore in RCom fraud case amid investigation into fund diversion and laundering.
The two executives were important functionaries of the Reliance Communications group, managing corporate finance, banking operations, payments/utilisation of funds, etc.
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