Tag: CBI
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SC Dismisses Plea Towards SIT Probe in Karur Stampede; TN Govt to Enable CBI Investigation
NEW DELHI: The Supreme Courtroom on Friday noticed, “there’s something improper occurring within the excessive courtroom,” because it rejected the Tamil Nadu authorities’s plea to change its earlier order suspending a one-man inquiry fee and the SIT probe into the Karur stampede, which claimed 41 lives. The bench of Justices JK Maheswari and Vijay Bishnoi…
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CBI Raids Former Director Jai Anmol Ambani in Reliance House Finance Fraud Investigation
New Delhi: Felony conspiracy with mala fide intention to cheat the financial institution, misutilisation of a whole lot of crores of mortgage funds and their subsequent diversion by way of sister issues, legal breach of belief—these sum up the allegations of Union Financial institution of India in opposition to Jai Anmol, son of businessman Anil…
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CBI Prices Anil Ambani’s Son in ₹228 Crore Reliance House Finance Rip-off
The Central Bureau of Investigation has registered a case in opposition to industrialist Anil Ambani’s son, Jai Anmol Anil Ambani, and Reliance House Finance (RHFL) for allegedly dishonest Union Financial institution of India to the tune of Rs 228 crore, officers mentioned on Tuesday. The motion follows a grievance filed by the financial institution, previously…
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CBI Launches Investigation into Mortgage Fraud Involving Reliance ADA Group and Anil Ambani’s Son
The Central Bureau of Investigation (CBI) has registered separate instances in opposition to two Reliance Anil Dhirubhai Ambani (ADA) Group corporations, Reliance House Finance Restricted (RHFL) and Reliance Business Finance Restricted (RCFL), on fees of financial institution mortgage fraud. Among the many accused in a single case is his son, Jai Anmol Ambani. On Tuesday,…
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CBI Prices Reliance Industrial Finance Ltd Following RHFL Investigation
Contemporary hassle mounts for the Reliance Anil Ambani Group after CBI registered a financial institution fraud in opposition to Reliance Industrial Finance Ltd, its promoters/administrators and unknown financial institution officers, based mostly on a grievance of Financial institution of Maharashtra on the allegations of felony conspiracy. The Pune-headquartered public-sector financial institution has alleged felony conspiracy,…
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CBI Information Legal Case In opposition to Reliance Business Finance Ltd for ₹57.47 Crore Fraud
Mumbai: The CBI has registered a legal case towards M/s Reliance Business Finance Ltd. (M/s RCFL) (an organization of Reliance ADA Group), its promoters, administrators and unknown financial institution officers, primarily based on a grievance of Financial institution of Maharashtra on the allegations of legal conspiracy, dishonest and legal misconduct and thereby inflicting wrongful lack…
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CBI Expenses Reliance Industrial Finance and Promoters in ₹57.47 Crore Financial institution Fraud
Mumbai, Dec 9 (IANS) The Central Bureau of Investigation (CBI) on Tuesday stated it has filed a felony case towards Reliance Industrial Finance Ltd (RCFL) and its promoters and administrators over allegedly inflicting wrongful lack of Rs 57.47 crore to Financial institution of Maharashtra. The case has been registered towards RCFL — an organization of…
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CBI Investigates Reliance Dwelling Finance and Jai Anmol Ambani in ₹228 Crore Fraud Case
The Central Bureau of Investigation (CBI) has booked Jai Anmol Ambani, son of industrialist Anil Ambani, together with Reliance Dwelling Finance Ltd (RHFL) and others for allegedly dishonest Union Financial institution of India to the tune of ₹228.06 crore. The motion follows a grievance filed by Union Financial institution (previously Andhra Financial institution) towards the…
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CBI Recordsdata Prices In opposition to Anil Ambani’s Son Jai Anmol in Rs 228 Crore Monetary establishment Fraud Case
CBI Registers Case In opposition to Anil Ambani’s Son Jai Anmol & Reliance Dwelling Finance In Rs 228 Crore Monetary establishment Fraud Case | Mumbai, Dec 9: The Central Bureau of Investigation has registered a case in opposition to Jai Anmol Anil Ambani, son of industrialist Anil Ambani, along with Reliance Dwelling Finance Ltd in…
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Goa Nightclub Fireplace: House owners Flee to Thailand as CBI Pursues Interpol Discover
Brothers Saurabh and Gaurav Luthra, the homeowners of Birch by Romeo Lane, the Goa membership the place 25 folks died in a fireplace late Saturday night time, are believed to have left the nation for Thailand, the Goa Police mentioned in a press release. “Quickly after the establishment of an FIR, police moved swiftly and…