Home » anil ambani

You Searched For "anil ambani"

CBI Registers Fresh Case Against Reliance Communications, Anil Ambani on LIC Complaint

CBI Registers Fresh Case Against Reliance Communications, Anil Ambani...

Agency alleges misrepresentation, fund diversion in debenture investment case

2 April 2026 12:12 AM IST

Anil Ambani in CBI HQ for Questioning in Bank Fraud Case

Anil Ambani in CBI HQ for Questioning in Bank Fraud Case

The agency has alleged fund diversion, misappropriation and other irregularities in the loan funds issued to the company...

19 March 2026 11:50 AM IST

ED Attaches Fresh Rs 581-Cr Assets in Case Against Anil Ambani’s Reliance Group

ED Attaches Fresh Rs 581-Cr Assets in Case Against Anil Ambani’s...

Action under PMLA in case linked to RHFL and RCFL loan diversion allegations

12 March 2026 9:08 PM IST

Anil Ambani Appears Before ED in Money Laundering Case

Anil Ambani Appears Before ED in Money Laundering Case

The probe pertains to an alleged over Rs 40,000 crore worth bank fraud by his group company, Reliance Communications...

26 Feb 2026 12:04 PM IST

ED Attaches Anil Ambani’s Mumbai House Worth Rs 3,716 cr

ED Attaches Anil Ambani’s Mumbai House Worth Rs 3,716 cr

The 17-story property is located in the Pali Hill area of Mumbai

25 Feb 2026 6:37 PM IST

ED Issues Fresh Summons to Anil Ambani for February 26

Current Affairs

ED Issues Fresh Summons to Anil Ambani for February 26

His wife, former actor Tina Ambani, has also sought adjournment twice and not deposed before the ED on her scheduled...

19 Feb 2026 11:53 AM IST

Tina Ambani Skips ED Summons for Second Time in Manhattan Property Case

Tina Ambani Skips ED Summons for Second Time in Manhattan Property...

The ED recently arrested former RCOM (Reliance Communication) president Punit Garg in the case.

18 Feb 2026 12:51 AM IST

ED Attaches ₹1,800 Crore In Anil Ambani Case As Total Assets Attached Hits ₹12,000 cr

ED Attaches ₹1,800 Crore In Anil Ambani Case As Total Assets Attached...

The fresh attachment includes the shareholding of Reliance Infrastructure Limited in BSES Yamuna Power Limited, BSES...

29 Jan 2026 3:16 AM IST

ED Questions Anil Ambani’s Son for Second Straight Day in Money Laundering Case

ED Questions Anil Ambani’s Son for Second Straight Day in Money...

The statements of 34-year-old Anmol Ambai were recorded under the Prevention of Money Laundering Act (PMLA) for the...

21 Dec 2025 1:53 AM IST

CBI Books Anil Ambanis Son, Reliance Home Finance Ltd. in Rs 228 Cr Bank Fraud Case

CBI Books Anil Ambani's Son, Reliance Home Finance Ltd. in Rs 228 Cr...

The company had availed credit limits to the tune of Rs 450 crore from the bank's SCF branch in Mumbai for business...

9 Dec 2025 2:49 PM IST

ED Attaches ₹1,120 cr More in Anil Ambani-Linked Probe

ED Attaches ₹1,120 cr More in Anil Ambani-Linked Probe

The total value of assets attached in the case against the Reliance Group stands at ₹10,117 crore

5 Dec 2025 10:59 AM IST

ED Attaches Fresh Assets in Case Against Anil Ambani

Current Affairs

ED Attaches Fresh Assets in Case Against Anil Ambani

It is estimated that assets worth over Rs 1,400 crore have been attached as part of the latest order

20 Nov 2025 11:01 AM IST