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Jio seeks Reliance Infratel's forensic audit reports

The probe, which looked at transactions between May 2017 and March 2018, found three large entries buried under hundreds of thousands of others that the SBI-led lenders group suspects could conceal fund diversion. ....

Infratel Co , Jio Infocomm , Vikram Nankani , Indian Overseas Bank , National Company Law Tribunal , Reliance Telecom , Anil Reliance Group , Union Bank , Property Management Services , Reliance Jio Infocomm , Reliance Infratel , Reliance Communication , Anil Ambani Led Reliance Group , Reliance Project , Property Management , State Bank Of India , Forensic Audit , ஜிோ இன்பொக்கோம்ம் , விக்ரம் நாங்கனி , இந்தியன் ஓவர்‌ஸீஸ் வங்கி , தேசிய நிறுவனம் சட்டம் தீர்ப்பாயம் , நம்பகத்தன்மை தொலை தொடர்பு , அனில் நம்பகத்தன்மை குழு , தொழிற்சங்கம் வங்கி , ப்ராபர்டீ மேலாண்மை சேவைகள் , நம்பகத்தன்மை ஜிோ இன்பொக்கோம்ம் ,

reliance jio: Jio drags Reliance Infratel back to NCLT, seeks audit reports from lenders

Synopsis
The bench directed Jio to furnish application copies to all parties and asked them to file their replies and adjourned the hearing to June 10. On December 3, the National Company Law Tribunal’s (NCLT) Mumbai bench had cleared Jio s resolution plan to pick up the tower and fibre assets of RCom – housed under Reliance Infratel - for under Rs4,000 crore which would have gone to the lenders.
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Reliance Jio Infocomm (Jio) has moved the bankruptcy court against
Reliance Communications (Rcom) tower unit, Reliance Infratel, seeking disclosures of the forensic audit reports of the tower company whose accounts, along with its parent’s, were marked as “fraudulent” by some of its lenders. ....

Jio Infocomm , Vikram Nankani , Indian Overseas Bank , Reliance Telecom , Reliance Infratel Committee Of Creditors Co , Property Management Services , National Company Law Tribunal , Anil Reliance Group , Union Bank , Reliance Jio Infocomm , Reliance Infratel , State Bank , Anil Ambani Led Reliance Group , Reliance Project , Indian Overseas , Reserve Bank , Reliance Jio , Reliance Communications , ஜிோ இன்பொக்கோம்ம் , விக்ரம் நாங்கனி , இந்தியன் ஓவர்‌ஸீஸ் வங்கி , நம்பகத்தன்மை தொலை தொடர்பு , ப்ராபர்டீ மேலாண்மை சேவைகள் , தேசிய நிறுவனம் சட்டம் தீர்ப்பாயம் , அனில் நம்பகத்தன்மை குழு , தொழிற்சங்கம் வங்கி ,

Reliance Group says allegations of fraud 'unjustified' and 'unwarranted'

Reliance Group says allegations of fraud unjustified and unwarranted
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Synopsis
The alleged ‘fraud’ classification by certain banks is entirely unjustified and unwarranted, and the .Delhi High Court by an interim order has directed the same to be kept in abeyance for the time being, and the matter is now sub judice, the Reliance Group said in a statement Wednesday.
RCom is believed to have moved the Delhi High Court, challenging the classification. Hearing the petition, the court directed the banks to maintain status quo and no coercive action till the next date of hearing, which has been set for January 13. ....

Anil Ambani , Indian Overseas Bank , Reliance Communications Rcom , While Uv Asset Reconstruction Co , Reliance Telecom , Delhi High Court , National Company Law Tribunal , Reliance Group , Anil Reliance Group , Union Bank , State Bank , Reliance Infratel , Anil Ambani Led Reliance Group , Resolution Professional , Company Law Tribunal , Reliance Jio , அனில் அம்பானி , இந்தியன் ஓவர்‌ஸீஸ் வங்கி , போது ஊவ் சொத்து புனரமைப்பு இணை , நம்பகத்தன்மை தொலை தொடர்பு , டெல்ஹி உயர் நீதிமன்றம் , தேசிய நிறுவனம் சட்டம் தீர்ப்பாயம் , நம்பகத்தன்மை குழு , அனில் நம்பகத்தன்மை குழு , தொழிற்சங்கம் வங்கி , நிலை வங்கி ,

Three Anil Ambani Companies Flagged Fraudulent By Banks, Rs 86,188 Crore At Stake: Report

December 30, 2020
“Sure, the balloon has burst. But who was pumping gas in the balloon? Indian bankers are as responsible as Mr Ambani,” says HW News’ Business Editor Akhilesh Bhargava over the developments.
According to the report by the Business Insider, problems for fallen billionaire Anil Ambani do not seem to be ending soon as in the middle of Reliance Communications’ bankruptcy resolution process, three Indian banks are classifying the company’s accounts and the accounts of its units as fraudulent.
Anil Ambani, who had told a UK court that his “net worth was zero” and he was bankrupt, now finds himself under the scanner of the State Bank of India (SBI), Union Bank of India (UBI) and the Indian Overseas Bank (IOB), who are not willing to buy his story. ....

United Kingdom , Mukesh Ambani , Vijay Mallya , Akhilesh Bhargava , Anil Ambani , Indian Overseas Bank , Reliance Communications , Reliance Telecom Infrastructure , Uv Asset Reconstruction Company , Reliance Telecom , Delhi High Court , National Company Law Tribunal , Anil Reliance Group , Union Bank , High Court , Business Editor Akhilesh Bhargava , Business Insider , Reliance Communication , State Bank , Economic Times , Anil Ambani Led Reliance Group , Reliance Infratel , Nirav Modi , Bankruptcy Code , ஒன்றுபட்டது கிஂக்டம் , முகேஷ் அம்பானி ,

Three Anil Ambani companies have reportedly been accused of fraud by banks⁠ — the amount at stake is nearly ten times more than what Mallya owed

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Three Anil Ambani companies have reportedly been accused of fraud by banks⁠ the amount at stake is nearly ten times more than what Mallya owed
Three Anil Ambani companies have reportedly been accused of fraud by banks⁠ the amount at stake is nearly ten times more than what Mallya owed
Prabhjote GillDec 31, 2020, 12:14 IST
Anil AmbaniBCCL
The accounts of three Anil Ambani-led Reliance Group entities have reportedly been flagged as fraudulent by three banks, including India’s largest lender, the State Bank of India (SBI).
Reliance Communications, Reliance Infratel, and Reliance Telecom owe lenders ₹86,188 crore.
This is ten times more than the debt garnered by former billionaires Vijay Mallya and Nirav Modi. ....

Mukesh Ambani , Vijay Mallya , Anil Ambani , Indian Overseas Bank , Reliance Communications , Reliance Telecom Infrastructure , Uv Asset Reconstruction Company , Reliance Telecom , Delhi High Court , National Company Law Tribunal , Anil Reliance Group , Reliance Anil Dhirubhai Ambani Group , Union Bank , Anil Ambani Led Reliance Group , State Bank , Reliance Infratel , Reliance Communication , Economic Times , Nirav Modi , முகேஷ் அம்பானி , விஜய் மல்லையா , அனில் அம்பானி , இந்தியன் ஓவர்‌ஸீஸ் வங்கி , நம்பகத்தன்மை தகவல்தொடர்புகள் , நம்பகத்தன்மை தொலை தொடர்பு உள்கட்டமைப்பு , ஊவ் சொத்து புனரமைப்பு நிறுவனம் ,