Ambani received a warning from the I-T department on 8 August, 2022, for allegedly avoiding taxes on undeclared funds totaling more than Rs 814 crore, , anil ambani, swiss bank, tax evasion
A judge has stopped the police from probing a Nairobi businessman over a Sh2.4 billion property near Muthangari police station that is being claimed by a daughter of Kenyatta-era minister Mbiyu.
The Bombay High Court today extended till December 19 its earlier order directing the Income Tax department to not take any coercive action against Reliance ADAG group chairman Anil Ambani.
Get latest articles and stories on India at LatestLY. The Bombay High Court on Thursday extended till December 19 its earlier order directing the Income Tax department to not take any coercive action against Reliance ADAG group chairman Anil Ambani on a show cause notice seeking to prosecute him under the Black Money Act. India News | HC Extends Till Dec 19 Earlier Order of No Coercive Action Against Anil Ambani on Black Money Act Notice.