Reliance Group chairman Anil Ambani did not appear before the Enforcement Directorate for questioning in a money laundering case linked to an alleged bank fraud. The ED is investigating loan fraud allegations against multiple Anil Ambani group companies.
The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped deposition this week, official sources said on Thursday.
The Enforcement Directorate attached Reliance Group chairman Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore under the anti-money laundering law, official sources said on Wednesday.
The Supreme Court on Friday issued fresh notices to Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe into alleged massive banking and corporate fraud involving the firm and its group companies.
A proclaimed offender, wanted in connection with a 2022 murder case, has been arrested in Delhi's Alipur area after being on the run for nearly a year.
Vij, who holds the energy, transport and labour portfolios, was chairing a district grievance redressal committee meeting in Kaithal.
The Enforcement Directorate (ED) has attached assets worth over 581 crore belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), companies of Reliance Group Chairman Anil Ambani, as part of an ongoing investigation.
The Enforcement Directorate (ED) has attached fresh assets worth over 581 crore belonging to Reliance Group companies, RHFL and RCFL, as part of its ongoing money laundering investigation.
Abdulla Aboobacker won gold in the men's triple jump at the Indian Open Jumps Competition, while Sarvesh Anil Kushare secured victory in the high jump and Dev Meena won the pole vault.
TRAI Chairman Anil Kumar Lahoti highlights the increasing importance of Artificial Intelligence in the design, management, and experience of telecom networks in India, noting its role in self-optimising networks, cybersecurity, and preparing for 6G technology.
Dinesh Karthik believes Devdutt Padikkal's consistent performances in domestic cricket and the IPL will soon earn him a place in the Indian national team.
India's wrestling team, featuring a mix of experienced and emerging talent, is set to compete in the Asian Wrestling Championships in Bishkek, with high hopes for medal contention.
Two-factor authentication for all digital transactions, including UPI, is now mandatory in India, as per RBI guidelines, to enhance security and curb fraud.
Costume designer Eka Lakhani, known for films like Mardaani 3, Dunki, Rocky Aur Rani Ki Prem Kahani, Shershaah, The Sky Is Pink, NH 10 and many more, got married to Sitaare Zameen Par Producer Ravi Bhagchandka at St Regis in Mumbai on March 14, followed by the reception the next day.
The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of Anil Ambani, concerning alleged money laundering and financial irregularities.
The Central Board of Indirect Taxes and Customs (CBIC) has eliminated the Rs 10 lakh value cap per consignment for courier-based commercial exports, effective April 1, aiming to significantly boost e-commerce shipments, particularly for MSMEs and artisans.
Odisha Police visited the residence of BJD MLA Manorama Mohanty in connection with a case against her husband for allegedly threatening a tehsildar. The MLA alleges political vendetta and misconduct by the police, while the BJP calls for due process.
The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad as part of a money laundering investigation against Reliance Power Ltd., a group company of businessman Anil Ambani.
'Every good, bad, right and wrong were necessary to teach me, and take me where I stand today.'
The Americans can occupy Bab el Mandeb, claim to have 'solved' the Strait of Hormuz crisis, declare victory that President Trump so desperately needs, points out Colonel Anil A Athale, former head of the history division, ministry of defence.
Former India captain Anil Kumble advises Abhishek Sharma to balance his aggressive batting style with consistency, drawing parallels with Virender Sehwag's career progression.
A 33-year-old lineman died after being electrocuted while carrying out repair work at a village in Ballia, Uttar Pradesh. Police have registered a case of culpable homicide.
Tim David, Rajat Patidar and Devdutt Padikkal went ballistic with marauding knocks while bowlers came up with a clinical showing as Royal Challengers Bengaluru trounced Chennai Super Kings by 43 runs.
Far from it; the country's resistance to the US, its nuclear ambitions, and its pursuit of influence and proxies across the Middle East are driven by a constant search for independence and security. Thus, Iran will never capitulate. Trump will learn this home truth ultimately, and it is going to be a humbling personal experience that may even destroy his presidency, predicts Ambassador M K Bhadrakumar.
Salman Khan, Hrithik Roshan, Vicky Kaushal, Tiger Shroff, Vijay Varma, Kartik Aaryan...it's raining stars at this Mumbai wedding!
West Indian Chris Gayle was Virat Kohli's choice of opener in T20 cricket.
The BJP has nominated the mother of a victim in the RG Kar case from Panihati constituency for the upcoming West Bengal elections, aiming to leverage public outrage over the incident. This move is part of a broader strategy to challenge the ruling TMC by highlighting issues of women's safety and governance.
Faridabad Police arrested two men, including a student, after a shootout for allegedly firing at a BJP leader's office and demanding extortion money.
Since the inception of the Indian Premier League in 2008, we've witnessed many a matches that have kept us on the edge of our seats. Norma Astrid Godinho/Rediff takes you down memory lane to relive some nail-biters in the history of the IPL.
AB de Villiers believes Royal Challengers Bengaluru have the squad depth to support Virat Kohli and defend their IPL title, while Anil Kumble anticipates Kohli adding new shots to his repertoire.
Three passengers, including an elderly couple, were allegedly drugged on the Saryu Express train in Uttar Pradesh. They were travelling from Prayagraj to Ayodhya when the incident occurred. The victims were hospitalised and are receiving treatment.
'The jail staff told me Kasab was served only jail food and not biryani.' 'They told me that Kasab was beaten regularly after court proceedings.' 'And they filled Kasab's bottle with urine so that whenever he felt thirsty he used to drink urine.'
It is time for India to step up and get Russia, China and Europe to agree to a joint appeal to all combatants. Time is of essence, tomorrow may be too late, asserts Colonel Anil A Athale, former head of the history division, ministry of defence.
The Indian rupee rebounded against the US dollar after the Reserve Bank of India (RBI) restricted banks' net open positions in dollars. This move prompted banks to sell dollars, providing temporary support for the rupee amidst ongoing geopolitical tensions and rising oil prices.
Two co-founders of the cryptocurrency exchange platform CoinDCX have been arrested by Thane police in connection with an alleged fraud of Rs 71.6 lakh. The arrests follow an FIR filed against the founders for cheating, criminal breach of trust, and fraud.
Vaibhav Sooryavanshi smashed a record-breaking half-century, leading his team to victory against Chennai Super Kings.
The Indian rupee weakened against the US dollar due to sustained foreign fund outflows and uncertainties in West Asia, although lower crude oil prices and a positive opening in domestic equity markets limited the losses.
The Indian rupee weakened against the US dollar due to a strengthening dollar, high crude oil prices, and foreign fund outflows amid geopolitical uncertainties.
'Travellers are considering safer and more stable destinations.'
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