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About 19 results for "dhirubhai ambani group"

Sebi disposes of case against Kokila Dhirubhai Ambani

Markets regulator Sebi today disposed of a case against Kokila Dhirubhai Ambani related to alleged violation of disclosure norms with regard to share transactions in three Anil Ambani-led Reliance group firms.The firms are Reliance Capital, Reliance ... Business Standard, 1 month ago

4 images for dhirubhai ambani group

Money Control, 4 months ago
Sify, 6 months ago
Money Control, 6 months ago
Business Standard, 5 months ago

Mukesh Ambani's son to wed Shloka Mehta in Dec

Richest Indian Mukesh Ambanis elder son Akash will marry his schoolmate Shloka Mehta, the youngest daughter of diamantaire Russell Mehta, in early December. Sources said the two families and close friends gathered at a plush five-star resort in Goa yesterday ...
 Deccan Herald4 weeks ago
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Idea of Jio was seeded by Isha: Mukesh Ambani

The 2016 upstart, called Jio, dislodged rivals and has emerged as the nation's No. 4 carrier by offering call services free for life and data transmission at dirt cheap rates. Billionaire Mukesh Ambani's telecom venture Jio, which catapulted India as the world's largest mobile broadband data consuming nation in less than two years, was first seeded by his daughter, Isha, in 2011.   This was revealed by Ambani, the richest Indian, in his acceptance speech on Thursday night after his ...
 Rediff.com1 month ago
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CBI quizzes chief financial officer of Nirav Modi's company

The CBI is questioning Vipul Ambani, the Chief Financial Officer of diamantaire Nirav Modis Fire Star diamond company, officials said here today. They said Vipul Ambani was holding the position for last three to four years. He is understood to be a relative ...
 Deccan Herald2 months ago CBI quizzes Nirav Modi's CFO  Rediff.com2 months ago
Mathrubhumi

Vipul Ambani met PNB officials from branch to HQ

Top Nirav Modi official Vipul Ambani used to meet officials of Punjab National Bank from its branch in Mumbai to its New Delhi headquarters while it was "fraudulently" issuing Letters of Understanding to his employer that led to a Rs 11,344.40 crore scam, ...
 Deccan Herald2 months ago CBI questions 11 PNB officials, Nirav Modi's staffer Vipul  Mathrubhumi2 months ago PNB fraud: Chief Bank Manager Bechu Tiwari, two others arrested  Sify2 months ago PNB branch briefly sealed, CBI questions top Nirav Modi official  Deccan Herald2 months ago
Mathrubhumi

2G: Delhi HC issues notice to Raja, Kanimozhi

New Delhi:The Delhi High Court on Wednesday issued notice to former Telecom Minister A. Raja, DMK MP Kanimozhi and others in the 2G spectrum money laundering case. Justice S.P. Garg issued notice to Raja, Kanimozhi and others in the case asking them to file a ...
 Mathrubhumi1 month ago Delhi HC notice to Raja, Kanimozhi on ED, CBI appeal in 2G case  Deccan Herald1 month ago
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After ED, CBI too opposes acquittal of A Raja and others

The Central Bureau of Investigation on Tuesday moved the Delhi high court challenging a special court order acquitting former telecom minister A Raja, Dravida Munnetra Kazhagam member of Parliament Kanimozhi and others in the 2G spectrum allocation scam case.  The matter was mentioned before a bench of Acting Chief Justice Gita Mittal and Justice C Hari Shankar by Additional Solicitor General Tushar Mehta.    The court allowed it to be listed for hearing on Wednesday.  The ...
 Rediff.com1 month ago ED in HC against acquittal of Raja, Kanimozhi in 2G case  Rediff.com1 month ago CBI moves Delhi HC against acquittal of Raja, Kanimozhi in 2G case  Deccan Herald1 month ago ED moves HC against acquittal of Raja, Kanimozhi in 2G case  The Financial Chronicle1 month ago
Rediff.com

Must Read: The Great Diamond Heist

'If there is any industry that is unfit for modern corporate form it is the diamond trade.''But no one was asking the right questions.''The music was playing and so the game was on,' says S Murlidharan, former managing director, BNP Paribas. The newspapers are full of stories of how billions vanished from the vaults of PNB. The carefully coiffed young ladies and gents of sundry financial television channels are frothily holding forth on this affair with more anger and indignation than facts ...
 Rediff.com1 month ago
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