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Searched Tag: reliance communications fraud
This is the second round of questioning for Ambani, who was questioned in August 2025, and follows the January arrest of former RCOM president Punit Garg.

Anil Ambani appears before ED in money laundering case

February 26, 2026, 01:44 PM - 2 min read

The probe centres on Reliance Communications (RCOM), which stands accused of a staggering ₹40,000 crore fraud.

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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.

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SBI declared Reliance Communications and Anil Ambani as fraud recently.

ED raids Anil Ambani-linked sites in Mumbai after SBI fraud tag

July 24, 2025, 11:37 AM - 4 min read

Although Anil Ambani's personal residence was not searched, ED teams from Delhi and Mumbai carried out raids at locations linked to several of his group companies.

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