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Searched Tag: anil ambani

The CBI had accused Ambani and Reliance Communications (RCom) of causing the loss to SBI.

CBI files corruption charges against Anil Ambani, Rana Kapoor

September 19, 2025, 10:51 AM - 4 min read

In its chargesheet submitted to a special court in Mumbai, the federal agency stated that Ambani serves as the chairman of the Anil Dhirubhai Ambani (ADA) Group and as a director of Reliance Capital Limited, the parent company of RCFL and RHFL.

New case filed against Anil Ambani in alleged Rs 2,929 cr fraud

September 10, 2025, 04:22 PM - 2 min read

The ED’s action stems from a case registered by the CBI last month.

Reliance Infrastructure Chairman Anil Ambani addresses a gathering in Mumbai.

Reliance Infra distances itself from CBI case on RCom, Ambani

August 24, 2025, 05:08 PM - 3 min read

Reliance Infrastructure has clarified that CBI’s case against Reliance Communications and Anil Ambani has no bearing on its operations, governance, or financial performance.

Industrialist Anil Ambani arrives to appear before the Enforcement Directorate for questioning in a money laundering case linked to alleged multiple bank loan frauds, in New Delhi.

Anil Ambani to face ED today in loan fraud case probe

August 5, 2025, 09:09 AM - 4 min read

Anil Ambani Loan Fraud Case: The Enforcement Directorate summoned the Reliance Group chairman on August 1, just days after conducting searches at firms associated with him.

One arrested in Anil Ambani-linked ₹3,000-cr loan fraud case

August 2, 2025, 08:58 PM - 2 min read

Partha Sarathi Biswal, who is the director of Biswal Tradelink Pvt Ltd, was arrested under the Prevention of Money Laundering Act (PMLA), 2002.

Reliance Group chairman Anil Ambani. (File photo)

ED summons Anil Ambani in alleged loan fraud case

August 1, 2025, 08:42 AM - 4 min read

The summons follows recent ED raids on firms linked to Ambani, during which several documents and computer devices were seized from multiple locations.

Chairman of the Reliance Group, Anil Ambani, addresses mediapersons.

ED raids end quietly; Reliance firms assert clean slate

July 27, 2025, 05:34 PM - 3 min read

Reliance Infrastructure and Reliance Power have maintained that ED's recent actions have concluded across all premises, with no disruption to operations or impact on stakeholders.

Anil Ambani-linked companies face Enforcement Directorate raids for a third day in Mumbai, as officials probe alleged ₹3,000 crore loan diversion and financial irregularities under PMLA.

ED extends raids against Anil Ambani Group firms for third day

July 26, 2025, 04:03 PM - 5 min read

The ED has extended raids on Anil Ambani-linked firms for a third day, probing a ₹3,000 crore bank fraud and suspected loan diversions through shell companies and financial irregularities.

With Anil Ambani's Reliance Power nearing a debt-free status, it remains to be seen if it can make a comeback with its focus on clean energy

Anil Ambani's Reliance Power bids for global gas-based projects

July 1, 2025, 02:59 PM - 3 min read

The proposed project is expected to create significant value in Reliance Power's balance sheet, as the company aims to realise up to ₹2,000 crore through the monetisation of these assets

Defence tech in focus as DSEI Japan concludes.

DSEI Japan 2025 wraps with record global turnout

May 25, 2025, 04:16 PM - 4 min read

Japan concluded one of its largest-ever arms exhibitions on Friday, showcasing growing ambitions in the global defence market.

Anil Ambani reviews 5-year Sebi ban, plans legal response

August 25, 2024, 04:19 PM - 2 min read

Businessman Anil Ambani, who had resigned from the boards of Reliance Infrastructure Ltd and Reliance Power Ltd following Sebi's interim order on 11 February 2022 related to Reliance Home Finance Ltd, is now reviewing a five-year ban from capital markets and will take appropriate legal steps, his spokesperson said on Sunday.