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 ...
The CBI FIR alleges industrialist Anil Ambani and RCom diverted Rs1,085 crore of PNB loan funds, investing them ...
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CBI files case against Anil Ambani and Reliance Communications for PNB fraud case of Rs 1,085 crore - details
The complaint was filed by Santoshkrishna Annavarapu, Chief Manager of the bank's Stressed Assets Management Branch in Mumbai ...
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 ...
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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 ...
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former ...
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 ...
The Enforcement Directorate (ED) is set to take over the investigation into an alleged bank fraud case worth Rs 1,085.19 crore involving industrialist Anil Ambani and Reliance Communications (RCom), ...
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