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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

Reliance Group Chairman Anil Ambani Refused To Appear Before The ED

Reliance Group Chairman Anil Ambani Refused To Appear Before The ED

The ED had rejected Ambani's offer and issued him a fresh summons for Monday: Reports

17 Nov 2025 10:21 PM IST

Anil Ambani Offers Virtual Appearance Before ED in 15-Year-Old FEMA Case

Anil Ambani Offers Virtual Appearance Before ED in 15-Year-Old FEMA...

Reliance Group chairman assures “full cooperation” in probe linked to Jaipur-Reengus Highway project, emphasizing he was...

14 Nov 2025 11:56 AM IST

ED Summons Anil Ambani in FEMA Case

ED Summons Anil Ambani in FEMA Case

The ED is investigating alleged illegal outward remittances, undisclosed foreign assets and offshore entities in...

7 Nov 2025 8:59 AM IST

Reliance Group Chairman Anil Ambani. (Photo: AP)

ED Summons Anil Ambani Again

According to sources, the agency has now summoned him to appear on November 14 for questioning in a money-laundering...

6 Nov 2025 1:22 PM IST

ED Attaches ₹3,000-Cr Assets Linked To Anil Ambani

Current Affairs

ED Attaches ₹3,000-Cr Assets Linked To Anil Ambani

The case pertains to the alleged diversion and laundering of public funds raised by Reliance Home Finance Ltd. (RHFL)...

3 Nov 2025 9:33 AM IST

Reliance Power CFO Held for Money Laundering

Current Affairs

Reliance Power CFO Held for Money Laundering

The ED is investigating the Anil Ambani group of companies in connection with multi-crore bank "fraud" cases

11 Oct 2025 9:37 AM IST

Enforcement Directorate Searches In FEMA Probe Against Reliance Infra

Enforcement Directorate Searches In FEMA Probe Against Reliance Infra

At least six premises of some linked entities in Mumbai and Mhow in Indore were searched, they said.

1 Oct 2025 12:49 AM IST

CBI Raids Anil Ambani In ₹2,900-crore Bank Fraud Case

CBI Raids Anil Ambani In ₹2,900-crore Bank Fraud Case

The agency is conducting searches at the premises linked to RCOM and its Promoter Director Anil Ambani

23 Aug 2025 12:00 PM IST

Anil Ambani Appears Before ED in Bank Loan Fraud Case

Current Affairs

Anil Ambani Appears Before ED in Bank Loan Fraud Case

The ED will record the statement of the businessman under the Prevention of Money Laundering Act (PMLA)

5 Aug 2025 11:17 AM IST