) Form No. MGT-7. Form language AnnualReturn (other than OPCs and Small Companies). [Pursuant to sub-section (1) of section 92 of the. Companies Act, 2013 and sub-rule (1) of rule 11 of ...English. Hindi ... 01/04/2024 ... iii ... RCOM -Annexure _1- FII, FPC & FN.
... over Rs 2,200 crore through fictitious transactions and manipulated accounts.The newFIR names Ambani, promoter and former chairman of RCom, alongside the company and other unidentified individuals.
... frauds linked to Reliance Communications Ltd (RCOM) and its group entities ... SC pulls up ED, CBI over delay in Anil Ambani-led RCOM loan fraud probe. Bank 'fraud' by Anil Ambani-led RCOM ... RCOM loan fraud.
Last week, the ED also arrested former RCOM director Punit Garg, accusing him of diverting illicit funds to offshore firms and personal expenses ...Bank 'fraud' by Anil Ambani-led RCOM.