#anilambani — Public Fediverse posts

The Supreme Court has said allegations of large-scale banking fraud involving Anil Dhirubhai Ambani Group firms require a thorough investigation as CBI reports ₹27,000 crore estimated loss https://english.mathrubhumi.com/news/india/supreme-court-anil-ambani-group-banking-fraud-probe-jqybynj0?utm_source=dlvr.it&utm_medium=mastodon #SupremeCourt #AnilAmbani #CBI #ED #BankingFraud

ED attaches Rs 3,034 crore assets linked to Anil Ambani’s Reliance Group https://english.mathrubhumi.com/news/india/ed-assets-anil-ambani-reliance-group-lj6wat7m?utm_source=dlvr.it&utm_medium=mastodon #ED #AnilAmbani #RelianceGroup #MoneyLaundering #IndiaNews

ED arrests Anil Ambani aides in RHFL case: Jhunjhunwala, Bapna detained in PMLA probe https://english.mathrubhumi.com/news/crime/ed-arrests-anil-ambani-aides-rhfl-case-amitabh-jhunjhunwala-amit-bapna-w0jn80qk?utm_source=dlvr.it&utm_medium=mastodon #ED #AnilAmbani #BankFraud #PMLA #CBI

ED raids properties linked to Anil Ambani group as money laundering investigation expands https://english.mathrubhumi.com/news/india/ed-raids-anil-ambani-reliance-power-money-laundering-probe-ak9g8jyr?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDRaids #ReliancePower #RCOM #MoneyLaundering

Anil Ambani was questioned for over nine hours by the ED in a major RCOM-linked money laundering probe and has been summoned again in a Yes Bank loan fraud case. The CBI has also filed a fresh FIR. https://english.mathrubhumi.com/news/india/ed-grills-anil-ambani-for-over-9-hrs-in-rcom-money-laundering-case-cbi-files-fresh-bank-fraud-fir-gdxjryvq?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDProbe #RCOM #MoneyLaundering #CBI

Anil Ambani was questioned for over nine hours by the ED in a major RCOM-linked money laundering probe and has been summoned again in a Yes Bank loan fraud case. The CBI has also filed a fresh FIR. https://english.mathrubhumi.com/news/india/ed-grills-anil-ambani-for-over-9-hrs-in-rcom-money-laundering-case-cbi-files-fresh-bank-fraud-fir-gdxjryvq?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDProbe #RCOM #MoneyLaundering #CBI

Anil Ambani was questioned for over nine hours by the ED in a major RCOM-linked money laundering probe and has been summoned again in a Yes Bank loan fraud case. The CBI has also filed a fresh FIR. https://english.mathrubhumi.com/news/india/ed-grills-anil-ambani-for-over-9-hrs-in-rcom-money-laundering-case-cbi-files-fresh-bank-fraud-fir-gdxjryvq?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDProbe #RCOM #MoneyLaundering #CBI

Anil Ambani was questioned for over nine hours by the ED in a major RCOM-linked money laundering probe and has been summoned again in a Yes Bank loan fraud case. The CBI has also filed a fresh FIR. https://english.mathrubhumi.com/news/india/ed-grills-anil-ambani-for-over-9-hrs-in-rcom-money-laundering-case-cbi-files-fresh-bank-fraud-fir-gdxjryvq?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDProbe #RCOM #MoneyLaundering #CBI

The Enforcement Directorate has attached Anil Ambani’s Mumbai residence ‘Abode’ worth ₹3,716 crore under the Prevention of Money Laundering Act in an ongoing investigation linked to Reliance Communications. https://english.mathrubhumi.com/news/india/ed-attaches-anil-ambani-mumbai-house-rcom-bank-fraud-case-e4zz7ev8?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EnforcementDirectorate #MoneyLaunderingCase #MumbaiNews

Supreme Court issues fresh notices to Anil Ambani & ADAG in a PIL seeking probe into alleged large-scale banking & corporate fraud. CBI, ED to file status reports. https://english.mathrubhumi.com/news/india/anil-ambani-adag-sc-fraud-probe-notice-k4qzptoq?utm_source=dlvr.it&utm_medium=mastodon #SC #AnilAmbani #Moneylaundering #financialfraud #PIL

The ED has questioned Yes Bank co-founder Rana Kapoor in a money laundering probe linked to Reliance Anil Ambani group companies and alleged routing of public funds. https://english.mathrubhumi.com/news/india/ed-questions-yes-bank-co-founder-rana-kapoor-in-reliance-anil-ambani-group-money-laundering-case-gmxpc5n0?utm_source=dlvr.it&utm_medium=mastodon #EDProbe #RanaKapoor #YesBank #AnilAmbani #MoneyLaundering

The ED has questioned Yes Bank co-founder Rana Kapoor in a money laundering probe linked to Reliance Anil Ambani group companies and alleged routing of public funds. https://english.mathrubhumi.com/news/india/ed-questions-yes-bank-co-founder-rana-kapoor-in-reliance-anil-ambani-group-money-laundering-case-gmxpc5n0?utm_source=dlvr.it&utm_medium=mastodon #EDProbe #RanaKapoor #YesBank #AnilAmbani #MoneyLaundering

The ED has questioned Yes Bank co-founder Rana Kapoor in a money laundering probe linked to Reliance Anil Ambani group companies and alleged routing of public funds. https://english.mathrubhumi.com/news/india/ed-questions-yes-bank-co-founder-rana-kapoor-in-reliance-anil-ambani-group-money-laundering-case-gmxpc5n0?utm_source=dlvr.it&utm_medium=mastodon #EDProbe #RanaKapoor #YesBank #AnilAmbani #MoneyLaundering

After ED raids in a ₹3,000 crore fraud case, Reliance Group has hit back with a white paper claiming full compliance and historical resolution. While investigations continue, some analysts believe this might signal an eventual legal wrap-up.

But no official confirmation yet. What do you think—damage control or a step toward closure?

#AnilAmbani #EDProbe #YesBank #RelianceGroup #WhitePaperResponse #IndiaFinance

https://news24media.org/anil-ambanis-reliance-group-yes-bank-loan-probe/

Unravel the saga of India's biggest business empire in Ambani and Ambani! A gripping tale of ambition, rivalry, and legacy. 📖💼

Read now: https://zurl.co/xAgge

#Ambani #BusinessEmpire #CorporateRivalry #MukeshAmbani #AnilAmbani #Reliance #BookLovers #MustRead

Rafale Papers: how Indian tycoon sought help of Macron and finance minister over tax bill

As Indian Prime Minister Narendra Modi, who signed the deal, prepares to attend France’s Bastille Day celebrations as guest of honour, documents obtained by Mediapart reveal how Modi’s billionaire friend, Anil Ambani, boss of the Indian conglomerate Reliance Group, which was handed a lucrative contract as a condition of the Rafale sale, directly solicited the intervention of then economy minister Emmanuel Macron and finance minister Michel Sapin in a bid to escape a 151-million-euro tax claim against his French subsidiary. The tax adjustment was finally cut down to 6.6 million euros.

#RafaleScam #defence #BJP #ambani #AnilAmbani #NarendraModi #RelianceGroup #corruption #billionaires #CronyCapitalism #EmmanuelMacron #MichelSapin #modi #france #india

https://www.mediapart.fr/en/journal/international/120723/rafale-papers-how-indian-tycoon-sought-help-macron-and-finance-minister-over-tax-bill