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anil ambani

Anil Ambani

 

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CBI files FIRs in Reliance Communications, Reliance Commercial Finance bank fraud probes

CBI files FIRs in Reliance Communications, Reliance Commercial Finance bank fraud probes

Mar 21, 2026, 08:57 PM IST

As part of the investigation, the CBI summoned two Group Managing Directors of the Reliance ADA Group, Gautam Doshi and Sateesh Seth, for examination at its headquarters in Delhi on March 21, 2026.

ED attaches Rs 581 crore assets in RHFL case; Reliance Anil Ambani Group attachment now Rs 16,310 crore

ED attaches Rs 581 crore assets in RHFL case; Reliance Anil Ambani Group attachment now Rs 16,310 crore

Mar 12, 2026, 08:12 PM IST

The attached assets, primarily land parcels, are spread across multiple states, including Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan

Rs 1,085 crore bank fraud: CBI files another case against Anil Ambani, RCom on PNB complaint

Rs 1,085 crore bank fraud: CBI files another case against Anil Ambani, RCom on PNB complaint

Mar 08, 2026, 11:55 AM IST

The case was registered on March 5 following a complaint filed by Punjab National Bank, which accused the borrowers of cheating two public sector lenders between 2013 and 2017

Anil Ambani Reaches ED Office In ₹40,000 Crore Bank Fraud Case; Assets Worth ₹15,000 Crore Attached

Anil Ambani Reaches ED Office In ₹40,000 Crore Bank Fraud Case; Assets Worth ₹15,000 Crore Attached

Feb 26, 2026, 02:27 PM IST

Anil Ambani Reaches ED Office In ₹40,000 Crore Bank Fraud Case; Assets Worth ₹15,000 Crore Attached

ED targets 'Abode': Anil Ambani's Rs 3,716 crore 17-storey Mumbai home attached under PMLA

ED targets 'Abode': Anil Ambani's Rs 3,716 crore 17-storey Mumbai home attached under PMLA

Feb 25, 2026, 06:50 PM IST

A provisional attachment order has been issued under the PMLA against the 66-metre-high luxury property located in Mumbai's upscale Pali Hill area

Not a flight risk, will not leave India without prior permission: Anil Ambani tells SC he will cooperate in probe

Not a flight risk, will not leave India without prior permission: Anil Ambani tells SC he will cooperate in probe

Feb 19, 2026, 02:52 PM IST

Anil Ambani affirmed in court documents that he was not a flight risk and has no intention to evade the process of law.

Epstein Files Trigger Political Storm After Rahul Gandhi’s Remarks In Parliament

Epstein Files Trigger Political Storm After Rahul Gandhi’s Remarks In Parliament

Feb 13, 2026, 11:46 AM IST

Fresh political controversy has erupted after Rahul Gandhi’s speech during the Union Budget debate led to sharp reactions from the Treasury benches and the expunging of key references. The remarks involved Union Minister Hardeep Singh Puri and industrialist Anil Ambani, whose names appear in material linked to Jeffrey Epstein released by the US Department of Justice. Puri has denied any direct association, saying his interactions with Epstein were limited and professional after retiring from diplomacy. The Opposition has questioned email exchanges cited in the documents, while the BJP has counter-attacked, with MP Nishikant Dubey seeking action against Gandhi. Years after Epstein’s death, the files are now fuelling a fresh political showdown in India.

Supreme Court issues fresh notices to Anil Ambani, ADAG over PIL on alleged bank fraud

Supreme Court issues fresh notices to Anil Ambani, ADAG over PIL on alleged bank fraud

Jan 25, 2026, 11:55 AM IST

The bench, headed by Chief Justice Surya Kant and Justice Joymalya Bagchi, noted that earlier notices had already been served and has now directed further action to ensure compliance by the relevant court authorities.

ED questions Yes Bank's Rana Kapoor in Anil Ambani firms probe: What we know

ED questions Yes Bank's Rana Kapoor in Anil Ambani firms probe: What we know

Dec 15, 2025, 02:37 PM IST

Rana Kapoor's statement was recorded under the Prevention of Money Laundering Act (PMLA)

Anil Ambani’s son Jai Anmol named by CBI in Rs 228-crore banking fraud

Anil Ambani’s son Jai Anmol named by CBI in Rs 228-crore banking fraud

Dec 09, 2025, 02:38 PM IST

CBI is expected to examine documents, loan accounts and internal records of RHFL as part of the investigations. The agency would also conduct further questioning of company officials and bank personnel.

Anil Ambani moves Supreme Court against fraud tag by SBI, challenges Bombay HC ruling

Anil Ambani moves Supreme Court against fraud tag by SBI, challenges Bombay HC ruling

Dec 01, 2025, 02:21 PM IST

The HC, in its October 3, 2025 ruling, had rejected Ambani’s plea that he wasn’t given a fair chance to defend himself. The court found that SBI followed the RBI’s Master Directions on fraud risk management, and as the “promoter” and “person in control” of RCom, Ambani must face the consequences.

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