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Gautam Adani Overtakes Mukesh Ambani As India's Richest As Net Worth Soars
After a roller-coaster ride on the wealth rankings last year, Gautam Adani is back to being Asia's wealthiest person days after Supreme court said no new probes were needed into Hindenburg Research's bombshell allegations.
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Tribunal Quashes SEBI's Order Against Mukesh Ambani, 2 Others
The Securities Appellate Tribunal (SAT) set aside the penalty imposed by Sebi on Mukesh Ambani and two other entities in a case related to alleged manipulative trading in the shares of erstwhile Reliance Petroleum Ltd (RPL).
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Antilia Bomb Scare Case: Court Rejects Ex-Mumbai Cop's Bail For 2nd Time
A special court here on Saturday rejected the bail plea of former policeman Sachin Waze, an accused in the case of an explosives-laden sports utility vehicle found near industrialist Mukesh Ambani's house and the murder
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Anil Ambani's Wife Tina Joins Probe In Foreign Exchange Violation Case
Industrialist Anil Ambani's wife Tina Ambani today joined the probe in an alleged case of foreign exchange rules violation.
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Anil Ambani Questioned In Foreign Exchange Violation Case: Sources
Industrialist Anil Ambani was questioned by the Enforcement Directorate today in an alleged case filed under the Foreign Exchange Management Act (FEMA), 1999.
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Ambani Security Scare: Ex-Mumbai Cop Withdraws Plea To Turn Approver In Case
Former policeman Sunil Mane, an accused in the case pertaining to the recovery of an explosives-laden car outside industrialist Mukesh Ambani's residence in Mumbai, on Tuesday withdrew from a special court his application to turn an approver.
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Anil Ambani Gets Interim Relief From High Court In Tax Evasion Case
The Income Tax Department has issued him a show-cause notice for alleged tax evasion of Rs 420 crore.
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Ex-Cop Seeks Pardon In Ambani Security Scare Case
Former policeman Sunil Mane has moved an application before a special court here seeking pardon in the case pertaining to the recovery of an explosives-laden SUV outside industrialist Mukesh Ambani's south Mumbai residence
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Ambani Security Scare Case: Take Ex-Cop To Jail, Court Tells Authorities
A special court in Mumbai on Friday directed Yerwada jail authorities to take custody of Antilia bomb scare case accused and former police officer Pradeep Sharma immediately from a hospital in Pune where he has been undergoing treatment.
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Ex-Cop Denied Bail In Ambani Security Scare Case, Court Unhappy With Probe
The Bombay High Court on Monday refused to grant bail to former policeman Pradeep Sharma arrested in connection with the Antilia bomb scare case and the killing of businessman Mansukh Hiran.
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Court Refuses To Call Mukesh Ambani As Witness In Nusli Wadia Murder Attempt Case
A special CBI court in Mumbai on Monday rejected a plea seeking to call Reliance Industries Chairman Mukesh Ambani as a witness in a 1989 case related to an alleged attempt to murder businessman Nusli Wadia.
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Dismissed Mumbai Cop Gets Bail In Money Laundering Case, But Remains In Jail
Co-accused with ex-minister Anil Deshmukh in corruption case, Sachin Waze will not walk free as he faces other cases including bomb scare near Mukesh Ambani home
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Tax Department Seeks To Prosecute Anil Ambani For Alleged Tax Evasion
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore held in two Swiss bank accounts.
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CBI Opposes Plea To Call Mukesh Ambani As Witness In Nusli Wadia Murder Conspiracy Case
TheCentral Bureau of Investigation on Thursday opposed a plea by an accused to call RIL chairman Mukesh Ambani as a witness in a 1989 case related to an alleged attempt to murder industrialist Nusli Wadia.
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Dismissed Cop To Be Witness In CBI Case Against Maharashtra Ex-Minister
A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.
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Gautam Adani Overtakes Mukesh Ambani As India's Richest As Net Worth Soars
After a roller-coaster ride on the wealth rankings last year, Gautam Adani is back to being Asia's wealthiest person days after Supreme court said no new probes were needed into Hindenburg Research's bombshell allegations.
-
Tribunal Quashes SEBI's Order Against Mukesh Ambani, 2 Others
The Securities Appellate Tribunal (SAT) set aside the penalty imposed by Sebi on Mukesh Ambani and two other entities in a case related to alleged manipulative trading in the shares of erstwhile Reliance Petroleum Ltd (RPL).
-
Antilia Bomb Scare Case: Court Rejects Ex-Mumbai Cop's Bail For 2nd Time
A special court here on Saturday rejected the bail plea of former policeman Sachin Waze, an accused in the case of an explosives-laden sports utility vehicle found near industrialist Mukesh Ambani's house and the murder
-
Anil Ambani's Wife Tina Joins Probe In Foreign Exchange Violation Case
Industrialist Anil Ambani's wife Tina Ambani today joined the probe in an alleged case of foreign exchange rules violation.
-
Anil Ambani Questioned In Foreign Exchange Violation Case: Sources
Industrialist Anil Ambani was questioned by the Enforcement Directorate today in an alleged case filed under the Foreign Exchange Management Act (FEMA), 1999.
-
Ambani Security Scare: Ex-Mumbai Cop Withdraws Plea To Turn Approver In Case
Former policeman Sunil Mane, an accused in the case pertaining to the recovery of an explosives-laden car outside industrialist Mukesh Ambani's residence in Mumbai, on Tuesday withdrew from a special court his application to turn an approver.
-
Anil Ambani Gets Interim Relief From High Court In Tax Evasion Case
The Income Tax Department has issued him a show-cause notice for alleged tax evasion of Rs 420 crore.
-
Ex-Cop Seeks Pardon In Ambani Security Scare Case
Former policeman Sunil Mane has moved an application before a special court here seeking pardon in the case pertaining to the recovery of an explosives-laden SUV outside industrialist Mukesh Ambani's south Mumbai residence
-
Ambani Security Scare Case: Take Ex-Cop To Jail, Court Tells Authorities
A special court in Mumbai on Friday directed Yerwada jail authorities to take custody of Antilia bomb scare case accused and former police officer Pradeep Sharma immediately from a hospital in Pune where he has been undergoing treatment.
-
Ex-Cop Denied Bail In Ambani Security Scare Case, Court Unhappy With Probe
The Bombay High Court on Monday refused to grant bail to former policeman Pradeep Sharma arrested in connection with the Antilia bomb scare case and the killing of businessman Mansukh Hiran.
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Court Refuses To Call Mukesh Ambani As Witness In Nusli Wadia Murder Attempt Case
A special CBI court in Mumbai on Monday rejected a plea seeking to call Reliance Industries Chairman Mukesh Ambani as a witness in a 1989 case related to an alleged attempt to murder businessman Nusli Wadia.
-
Dismissed Mumbai Cop Gets Bail In Money Laundering Case, But Remains In Jail
Co-accused with ex-minister Anil Deshmukh in corruption case, Sachin Waze will not walk free as he faces other cases including bomb scare near Mukesh Ambani home
-
Tax Department Seeks To Prosecute Anil Ambani For Alleged Tax Evasion
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore held in two Swiss bank accounts.
-
CBI Opposes Plea To Call Mukesh Ambani As Witness In Nusli Wadia Murder Conspiracy Case
TheCentral Bureau of Investigation on Thursday opposed a plea by an accused to call RIL chairman Mukesh Ambani as a witness in a 1989 case related to an alleged attempt to murder industrialist Nusli Wadia.
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Dismissed Cop To Be Witness In CBI Case Against Maharashtra Ex-Minister
A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.
