-
Anil Ambani's son Jai Anmol named in Rs 228 Cr Fraud Case 2025-12-10 06:43:46
CBI has opened a criminal investigation against Jai Anmol Anil Ambani, the son of businessman Anil Ambani, connected to a scam in banking related to Reliance Housing Finance Limited, known as RHFL. This marks the first instance of legal action...
Keywords: Jai Anmol controversy, Jai Anmol case, Jai Anmol arrest, Jai Anmol fraud case
Read More
Fresh ED Summons to Anil Ambani in Fraud Case 2025-11-15 12:50:00
The Enforcement Directorate has adopted a firmer approach in its investigation involving businessman Anil Ambani. The ED has sent a new request for Anil Ambani to come in person next Monday, after declining his plea to make a virtual statement....
Keywords: Anil Ambani updates, Anil Ambani ED, Anil Ambani, Anil Ambani new troubles
Read More
Indian-American CEO Facing US Citizenship Loss 2026-06-10 07:46:17
A businessman of Indian descent is one of 17 naturalized American citizens at risk of losing their citizenship as the Trump administration starts what officials call a significant denaturalization initiative. On Monday, June 8, the US Department of Justice revealed...
Keywords: Neeraj Sharma, Neeraj Sharma USA, Neeraj Sharma breaking, Neeraj Sharma visa fraud
Read More
Corporate Affairs ministry launches probe on Anil Ambani 2025-11-06 12:03:08
The regulatory scrutiny has increased around Anil Ambani’s Reliance Group. Following continuous investigations by the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI), and the Securities and Exchange Board of India (SEBI), the Ministry of Corporate Affairs (MCA) has...
Keywords: Anil Ambani probe, Anil Ambani probe, Anil Ambani probe, Anil Ambani probe
Read More
US Authorities to End Cases against Gautam Adani 2026-05-15 06:58:19
US officials are working to address the fraud accusations against billionaire Gautam Adani, as per sources knowledgeable about the situation, and to conclude a criminal case that has been ongoing against Asia's wealthiest individual for over a year. The Justice...
Keywords: Gautam Adani breaking updates, Gautam Adani US case, Gautam Adani USA news, Gautam Adani new breaking
Read More
Vijay Mallya and Nirav Modi among 15 declared Fugitive Offenders 2025-12-02 05:23:56
The Union government has announced that 15 people, including Vijay Mallya and Nirav Modi, are now classified as Fugitive Economic Offenders (FEOs) as of October 31, 2025. This information was shared by Union Minister of State for Finance Pankaj Chaudhary...
Keywords: Fugitive Offenders breaking, Fugitive Offenders breaking, Fugitive Offenders breaking, Fugitive Offenders latest
Read More
Nov 4, Wednesday
