The agency also calls Subhash Chandra, Naresh Goyal, Kapil Wadhawan, and Peter Kerkar in money laundering probe
DHFL CMD Kapil Wadhawan, recently arrested by the ED in another case, has also been called for questioning
In a statement issued last week, the Reliance Group had denied any links with Kapoor, his family or entities controlled by them
Confirming the development, an ED official said the agency was examining all the big borrowers of the bank, and the stressed loans sanctioned during Kapoor's tenure
As many as 44 companies belonging to 10 large business groups reportedly accounted for bad loans of Rs 34,000 crore of YES Bank
The company has cash on hand of approximately Rs 700 crore in the form of investment in liquid mutual fund
The defaults, on interest and principal, happened between January 23, 2020 and February 1, 2020
The 60-year-old is the brother of Mukesh Ambani, who's worth $56.5 billion and is the wealthiest man in Asia
Judge David Waksman did not accept Ambani's defence that his net worth was nearly zero or that his family would not step in to assist him when "push came to shove"
Ambani denies providing authority for any such guarantee, resulting in the High Court action in the UK - the jurisdiction agreed to as part of the terms of the loan agreement
RInfra said Jai Anmol Ambani and Jai Anshul Ambani have resigned from its board
Reliance Commercial Finance said the forensic report has confirmed the potential group entities' exposure through several intermediate unlisted entities at Rs 4,427.74 crore
The executive mentioned earlier said with the payment of Rs 1,700 crore to lenders, RInfra would not need to go through an insolvency process
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Some of the country's biggest and most-storied businessmen saw their fortunes fade in 2019.
10 promoters entered the billionaire list in 2019; Anil Ambani, Subhash Chandra among big names who left the club
The $680 million is the amount Industrial & Commercial Bank of China Ltd. is seeking to recover from the former Indian billionaire
The hearing in the matter took place on November 7 and the order was issued on Monday
The plan that got the nod this week will grant ownership of GCX to its own creditors in exchange for a debt write down of $150 million, according to a GCX statement and filings
Sources said Reliance Jio has offered Rs 3,600 crore within 60 days to buy Reliance Infratel.