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August 24, 2025, 12:42 PM - 3 min read
The state-owned Bank of India is the latest to accuse Reliance Communications’ former director, Anil Ambani of fund diversion to the tune of ₹700 crore
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August 23, 2025, 03:25 PM - 3 min read
The SBI had classified the account and promoter Anil D Ambani as 'fraud' on November 10, 2020, and filed a complaint with the CBI on January 5, 2021.
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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.
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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.
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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.
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