The spotlight has once again turned towards the corporate world as the Central Bureau of Investigation (CBI) has registered a case involving a significant banking fraud amounting to ₹228.06 crore. Among those named is Jai Anmol Ambani, the son of industrialist Anil Ambani. The...
The legal challenges confronting Anil Ambani’s Reliance Power have deepened significantly with the Enforcement Directorate (ED) filing a detailed chargesheet in a high-profile money-laundering case. The chargesheet marks a major step in a long-running inquiry into allegations of financial fraud, in which a fake...