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Searched Tag: anil ambani

Reliance Group chairman Anil Ambani appeared before the Enforcement Directorate in New Delhi on February 26, 2026. (Image: AP)

ED grills Anil Ambani; CBI files fresh ₹2,220 crore case

February 26, 2026, 07:59 PM - 4 min read

Anil Ambani appears before ED in Rs 40,000 crore probe as CBI files fresh Rs 2,220 crore fraud case against him and Reliance Communications.

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.

Tina Ambani was earlier summoned on February 10.

Tina Ambani skips ED summons again

February 17, 2026, 12:56 PM - 3 min read

The 68-year-old former actress was called in for questioning regarding a money trail linked to the purchase of a luxury condominium in Manhattan, New York.

Anil Ambani, managing director of Reliance ADA Group.

ED forms SIT, summons Anil Ambani’s wife

February 10, 2026, 09:40 AM - 2 min read

Investigators suspect this New York property was bought using funds siphoned from loans provided by an SBI-led consortium to Reliance Communication, citing a complex network of shell companies and sham investment arrangements involving a Dubai-based entity with ties to a Pakistan-linked individual.

SC orders ED to set up SIT to probe brank fraud by Anil Ambani Co

February 4, 2026, 07:52 PM - 4 min read

A Bench of Chief Justice of India (CJI) Surya Kant and Justices Joymalya Bagchi and Vipul Pancholi passed the order."ED is well advised to constitute a SIT comprising senior officers and take all the measures so that the ongoing probe is taken to a logical conclusion," the Court said.

The bank said it had laid down the condition to maintain financial discipline including timely repayment, service of interest and other charges and submission of position of security and other required papers in time and routing the entire sale proceeds through the bank account, which RHFL failed to do

Anil Ambani’s son booked by CBI for alleged fraud

December 9, 2025, 02:30 PM - 2 min read

Jai Anmol Anil Ambani, son of industrialist Anil Ambani, is also in the CBI net for alleged cheating in a case involving a loss of ₹228 crore to the Union Bank of India

A statement issued by a spokesperson of the 66-year-old businessman said he has written to the federal probe agency to either permit him to join the proceedings virtually or grant a fresh date for physical appearance

Anil Ambani offers to appear ‘virtually’ before ED in fraud case

November 14, 2025, 12:15 PM - 3 min read

Chairman of Reliance Group, Anil Ambani, who was scheduled to appear before the Enforcement Directorate (ED), requested that he be allowed to “appear virtually”, promising “full cooperation in all matters”

A file photo of industrialist Anil Ambani.

ED summons industrialist Anil Ambani on November 14 in FEMA case

November 7, 2025, 11:58 AM - 6 min read

ED is investigating alleged illegal outward remittances, undisclosed foreign assets, and offshore entities in connection with Ambani and companies in the Reliance Anil Ambani Group (RAAG).

The Reliance Group had previously stated that Reliance power had been a “victim of fraud, forgery and cheating conspiracy” in this case and that it had made due disclosures in this context to the stock exchange on November 7, 2024

ED arrests Reliance Group’s CFO in fake bank guarantee case

October 11, 2025, 01:04 PM - 3 min read

The Enforcement Directorate (ED) arrested the Chief Financial Officer (CFO) of Reliance Power, Ashok Pal, on Friday night under the provisions of the Prevention of Money Laundering Act (PMLA) in a case of alleged fake bank guarantee of ₹68 crore

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.