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The Reliance Group has officially rejected claims made by media proprietor Subhash Chandra regarding its broadcasting and digital media subsidiaries, escalating a public dispute between the business leaders.
The Central Bureau of Investigation (CBI) conducted searches at seven premises linked to the Anil Ambani-led Reliance Group in connection with fraud cases.
The Enforcement Directorate on Thursday grilled Reliance Group chairman Anil Ambani for more than nine hours during the second round of questioning in connection with an alleged bank fraud-linked money laundering case.
The Central Bureau of Investigation (CBI) has named two Reliance Group firms in its first chargesheet related to the RCFL bank fraud case.
India's Central Bureau of Investigation (CBI) conducted raids at 17 locations in Mumbai as part of an ongoing probe into a bank fraud linked to the Anil Ambani-led Reliance Group. This action follows other recent CBI activities, including convictions for insurance fraud and coordinating an extradition.
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
India's Enforcement Directorate (ED) has arrested two former directors of the Reliance Group in connection with a money-laundering case.
India's Enforcement Directorate (ED) has attached assets worth Rs 581 crore in a case against Anil Ambani's Reliance Group, as part of an ongoing investigation.