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

Industrial Park Suggested For Reliance’s Unused Land In MuthukurAndhra Pradesh
Industrial Park Suggested For Reliance’s Unused Land In Muthukur

Nearly 7,000 acres of fertile land in Muthukur mandal of Nellore district, lying unused for two decades after this was...

19 Sept 2025 9:30 PM IST

Anil Ambani Appears Before ED in Bank Loan Fraud CaseCurrent 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

Bombay HC Directs Anil Ambani to Approach RBI in Loan Fraud Classification CaseLegal Affairs
Bombay HC Directs Anil Ambani to Approach RBI in Loan Fraud...

Court directs Ambani to approach RBI, seeks Union Bank’s response on fraud tagging of loan account

28 Feb 2025 10:06 PM IST

Sebi bans Anil Ambani, 24 other entities from securities mkt for 5-yrsBusiness
Sebi bans Anil Ambani, 24 other entities from securities mkt for 5-yrs

New Delhi: Markets regulator Sebi has barred industrialist Anil Ambani, 24 other entities, including former key...

23 Aug 2024 11:23 AM IST

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