CBI registers fresh case against Reliance Communications, Anil AmbaniThe CBI has registered a fresh case against Anil Ambani and Reliance Communications for allegedly causing a loss of ₹3,750 crore to Life In...
02 Apr, 2026, 11.13 AM IST
Fraud tags & CBI, ED probes: All that is going wrong for Anil Ambani's Reliance GroupAnil Ambani's Reliance Group faces extensive scrutiny as banks classify loan accounts as 'fraud' due to alleged fund diversion. The SEBI ha...
20 Nov, 2025, 01.14 PM IST
ED summons Reliance Group chairman Anil Ambani again in money laundering case: ReportEnforcement Directorate has summoned Reliance Group chairman Anil Ambani for questioning in a money laundering case. This follows the attac...
06 Nov, 2025, 01.30 PM IST
Anil Ambani's Reliance in ED storm; more than 40 properties worth ₹3,084 crore attachedAnil Ambani Reliance Goup: The Enforcement Directorate has frozen over 40 properties valued at more than ₹3,000 crore connected to Anil Amb...
03 Nov, 2025, 08.52 AM IST
Yes Bank suffered over Rs 2,700 cr loss due to transactions with Anil Ambani-led companies: CBIYes Bank's financial troubles escalated with a staggering loss surpassing Rs 2,700 crore, primarily attributed to co-founder Rana Kapoor's ...
29 Oct, 2025, 08.06 PM IST
ED files fresh PMLA case against Anil Ambani, Reliance CommunicationThe Enforcement Directorate has initiated a money laundering case against Anil Ambani, Reliance Communication, and others, following a CBI ...
09 Sep, 2025, 11.36 PM IST
BoI declares RCom, Anil Ambani loan accounts fraudulentBank of India has declared Reliance Communications, its subsidiary Reliance Telecom, and Anil Ambani's loan accounts fraudulent, totaling ₹...
25 Aug, 2025, 05.29 AM IST
After SBI, Bank of India tags Reliance Comm's loan a/c as fraud, Anil Ambani's a/c includedFollowing SBI, Bank of India has also declared Anil Ambani, Reliance Communications, and Reliance Telecom accounts as 'fraud' due to loan d...
24 Aug, 2025, 11.55 AM IST
Reliance Power, Reliance Infra raids: ED action concludes at all locations, says company statementEnforcement Directorate completed its search of Anil Ambani's Reliance Power and Reliance Infrastructure locations. This action relates to ...
27 Jul, 2025, 02.58 PM IST
- Anil Ambani's wife Tina appears before ED in FEMA case
Tina Ambani, wife of Reliance ADA Group Chairman Anil Ambani, appeared before the Enforcement Directorate (ED) in Mumbai for questioning re...
04 Jul, 2023, 11.59 AM IST
Bombay HC grants interim relief to Anil Ambani in tax caseThe tax department on August 8 issued a notice to Anil Ambani, seeking his response to its plan for prosecuting him under the Black Money A...
27 Sep, 2022, 08.34 AM IST
Rahul Gandhi accuses Dassault of paying kickbacks to Anil Ambani; Reliance rejects chargesAnil Ambani's Reliance Group rejected Gandhi's charges as false and said Ambani and his company are being continuously dragged into a polit...
02 Nov, 2018, 08.44 PM IST
Rahul rakes up Rafale deal in UK; says government changed deal to favour industrialistGandhi has been attacking the BJP government for allegedly inking the deal at a much higher price than the one the previous UPA regime had ...
25 Aug, 2018, 08.31 AM IST
Reliance Telecom moves Supreme Court against summons to Anil, Tina AmbaniReliance Telecom (RTL) on Monday moved the Supreme Court challenging the trial court's order to summon group chairman Anil Ambani.
23 Jul, 2013, 01.20 AM IST
2G: Order on July 19 on CBI's plea to make Anil Ambani witnessCBI, in its plea, had said Anil Ambani's testimony is required to know about the "decision to apply for UAS licences on behalf of Swan Tele...
17 Jul, 2013, 03.44 PM IST
Arvind Kejriwal lists ‘Swiss bank account numbers’ of AmbanisIgnoring denials issued previously by the Ambanis, Aam Aadmi Party's Arvind Kejriwal on Sunday reiterated allegations that they held Swiss ...
10 Dec, 2012, 09.10 AM IST
Black money: Ambani brothers deny Arvind Kejriwal's allegationsMukesh Ambani-headed Reliance Industries Ltd said neither RIL or Mukesh have or had any "illegitimate" accounts anywhere in the world.
09 Nov, 2012, 05.49 PM IST