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anil ambani

Anil Ambani

 

More Stories on Anil Ambani
'Not a finding of guilt': Anil Ambani family responds after ED attaches fresh assets

'Not a finding of guilt': Anil Ambani family responds after ED attaches fresh assets

Apr 28, 2026, 05:25 PM IST

ED has attached fresh assets worth Rs 3,034 crore as part of its ongoing money laundering probe against the Reliance Anil Ambani Group companies

CBI arrests two Reliance Communications executives in Rs 19,694 crore fraud case 

CBI arrests two Reliance Communications executives in Rs 19,694 crore fraud case 

Apr 20, 2026, 05:01 PM IST

According to an official statement from the agency, banks sanctioned credit facilities to the company, which were later misused by the accused borrowers.

ED arrests Amitabh Jhunjhunwala, Amit Bapna, close aides of Anil Ambani, in RHFL, RCFL loan fraud case

ED arrests Amitabh Jhunjhunwala, Amit Bapna, close aides of Anil Ambani, in RHFL, RCFL loan fraud case

Apr 15, 2026, 10:32 PM IST

Earlier in April, the Central Bureau of Investigation (CBI) registered a fresh criminal case against industrialist Anil Ambani and Reliance Communications Ltd (RCom), alleging a wrongful loss of ₹3,750 crore to Life Insurance Corporation of India (LIC).

This Anil Ambani company shares jumped 28% in 8 days - Do you own?

This Anil Ambani company shares jumped 28% in 8 days - Do you own?

Apr 14, 2026, 02:20 PM IST

Despite the eight-day rally, the stock is down 42% over the past six months and currently sits a steep 65.86% below its 52-week high of Rs 76.49.

Jeffrey Epstein pitched himself as Trump White House insider to Anil Ambani: Documents

Jeffrey Epstein pitched himself as Trump White House insider to Anil Ambani: Documents

Apr 04, 2026, 02:48 PM IST

Epstein reportedly offered to introduce Ambani to individuals considered close to the White House, including former Trump strategist Steve Bannon and businessman Thomas J. Barrack Jr., who chaired Trump’s 2017 inaugural committee.

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.

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