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CBI registers FIR, RAIDS Anil Ambani IN Rs.2,929-crorE 'BANK FRAUD' CASE

MUMBAI, Aug. 24 -- The Central Bureau of Investigation (CBI) on Saturday said it has opened a criminal case against Anil Ambani and his company Reliance Communications following a complaint by the Sta... Read More


CBI registers FIR, RAIDS Anil Ambani IN Rs.2,929-crorE 'BANK FRAUD' CASE

MUMBAI, Aug. 24 -- The Central Bureau of Investigation (CBI) on Saturday said it has opened a criminal case against Anil Ambani and his company Reliance Communications following a complaint by the Sta... Read More


CBI books RCOM, Anil Ambani, in rRs.r2,929 cr SBI loan fraud case; searches premises

India, Aug. 23 -- The Central Bureau of Investigation (CBI) on Saturday carried out searches in Mumbai at premises linked to telecom firm Reliance Communications Ltd (RCOM) and industrialist Anil Amba... Read More


Ex-VVCMC chief's lawyer seeks fair, transparent probe into illegal constructions

India, Aug. 22 -- Terming Enforcement Directorate (ED)'s action against former Vasai Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar "unjustified and baseless", his lawyer Ujjwalkumar... Read More


Ex-VVCMC chief being deliberately maligned: Lawyer

MUMBAI, Aug. 22 -- Terming Enforcement Directorate's (ED) action against former Vasai Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar "unjustified and baseless", his lawyer Ujjwalkuma... Read More


Ex-VVCMC chief approved building plans measuring 55 mn sqft in lieu of bribes: ED

India, Aug. 21 -- Former Vasai Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar - arrested by the Enforcement Directorate (ED) in connection with its money laundering probe into the co... Read More


'Ex-VVCMC chief approved building plans measuring 55 million sqft in lieu of bribes'

MUMBAI, Aug. 21 -- Former Vasai Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar - arrested by the Enforcement Directorate (ED) in connection with its money laundering probe into the c... Read More


ED: Ex-VVCMC chief approved bldg plans of 55 mn sqft in lieu of bribes

MUMBAI, Aug. 21 -- Former Vasai Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar - arrested by the Enforcement Directorate (ED) in connection with its money laundering probe into the c... Read More


'Under ex-VVCMC chief, bribe rate for builders was fixed at rRs.r150/ sqft'

India, Aug. 16 -- The Enforcement Directorate (ED), which is conducting a money laundering probe into the construction of 41 illegal, now-demolished buildings in Vasai East, has found that former VVCM... Read More


'Rs.150/sq ft bribe rate fixed under ex-VVCMC chief'

MUMBAI, Aug. 16 -- The Enforcement Directorate (ED), which is conducting a money laundering probe into the construction of 41 illegal, now-demolished buildings in Vasai East, has found that former VVC... Read More