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Newsclick Report
ED Probes Yes Bank’s Links with Bankrupt Companies Under PMLA
17 Mar 2020
Besides allegations of money laundering by Yes Bank’s top administration, the other reasons behind its collapse was the bank’s practice of lending higher amounts of loans by taking shares as…
PTI
Yes Bank Money Laundering Probe: ED Summons Anil Ambani
16 Mar 2020
ADAG group companies are among the big entities whose loans allegedly went bad after borrowing from the crisis-hit bank, then headed by Rana Kapoor.
PTI
UK High Court to Set Terms in Chinese Banks' Claim Against Anil Ambani
07 Feb 2020
Three Chinese banks had sought summary judgment against Ambani over an alleged breach of a personal guarantee on a debt refinancing loan of around $925 million in February 2012.
Ravi Nair
Why Is MoD Keen on Debt-Ridden Reliance Naval’s Participation in Tenders?
25 Jan 2020
After 2 nationalised banks have declared the firm’s loans as NPAs and two state-owned FIs are taking it to NCLT, is the Anil Ambani-owned firm financially fit to bid for the Rs 26,000 crore ship-…
Newsclick Report
49 Listed Firms Disclosed Debt Defaults Worth Rs 69,140 crore as SEBI Deadline Ends
08 Jan 2020
More than half of the total default amount has been reported by the top four defaulting companies, including Rcom and Religare.
Ravi Nair
EXCLUSIVE: Ukraine Connection? New Twist to the Rafale Affair
09 Oct 2019
French publication, Le Monde, has raised doubts about Anil Ambani group’s association with an aircraft manufacturer in Ukraine that could compromise France’s military security, raising concerns about…
Abir Dasgupta, Paranjoy Guha Thakurta
What Happened to Tax Investigations on Ambanis?
02 Oct 2019
A letter written by former civil servant and activist E A S Sarma to the Cabinet Secretary has urged that investigations into certain companies in the Reliance group be broadened. Where do these…
Newsclick Report
Looming Uncertainty in India’s Auditing System
12 Aug 2019
Auditors of at least 17 listed companies have resigned in this year alone.
Newsclick Report
Govt to Probe Reliance Group Companies Over Allegations by Auditor PwC
17 Jul 2019
Reportedly, PwC submitted several documents to the Ministry of Corporate Affairs that included details about the questionable transactions.
Newsclick Production
Govt to Favour Reliance Again?
09 Jul 2019
Reliance naval had not finished their delivery on time in the past and the Indian Navy had to cancel their bank guarantees. Despite this, the dysfunctional Reliance is being given preferential…