Searched for
ANIL AMBANIS
Nippon Life's India asset manager to settle Yes Bank investment case, document showsNippon Life India Asset Management will pay over 96 crore rupees to settle SEBI charges. The company allegedly invested customer funds in h...23 Apr, 2026, 09.01 PM IST- ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...17 Apr, 2026, 09.30 AM IST
- SC turns down Anil Ambani plea against 'fraud' tagThe Supreme Court has rejected Anil Ambani's appeal. He challenged banks classifying his loan accounts as fraudulent. The court found no gr...17 Apr, 2026, 12.46 AM IST
- 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
- 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
- Sebi rejects Anil Ambani's settlement plea over Yes Bank investments, documents showIndia's market regulator has rejected Anil Ambani's plea to settle charges related to investments in Yes Bank, potentially leading to a Rs ...12 Aug, 2025, 04.02 PM IST
- Anil Ambani faces look out circularAnil Ambani faces a lookout circular after being summoned by the ED in connection with a Rs 17,000 crore loan fraud case. The ED suspects A...02 Aug, 2025, 05.30 AM IST
- ED raids 50 sites linked to Anil Ambani in Rs 3,000 cr Yes Bank loan fraud probeThe Enforcement Directorate raided over 35 premises linked to Anil Ambani’s Reliance Group in a ₹3,000 crore Yes Bank loan fraud probe. ED ...24 Jul, 2025, 08.22 PM IST
- Anil Ambani: How the world's former 6th richest man became bankrupt, banned in just over a decadeAnil Ambani and 24 other entities have been banned by SEBI from the securities market for five years due to fund diversion allegations at R...24 Aug, 2024, 01.25 PM IST
- Why Sebi banned Anil Ambani from the securities market for 5 years?Anil Ambani: The Securities and Exchange Board of India (Sebi) has banned Anil Ambani and 24 related entities from the securities market fo...23 Aug, 2024, 01.43 PM IST
- Anil Ambani's wife Tina appears before ED in FEMA caseTina 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
- SBI takes Anil Ambani to NCLT to recover Rs 1,200 croreAnil Ambani had given personal guarantee to the loans given to RCom & Reliance Infratel.12 Jun, 2020, 11.36 PM IST
- Anil Ambani to appear in Supreme Court today in three contempt cases filed by EricssonAnil last appeared in court over the 2G case in 2013 and in 2009 for Krishna-Godavari gas case.12 Feb, 2019, 10.22 AM IST
- 2G spectrum allocation scam: Anil Ambani summoned as prosecution witness for July 26Reliance ADAG Chairman Anil Ambani was today summoned for July 26 by a Delhi court to depose as a prosecution witness in the 2G spectrum al...22 Jul, 2013, 06.14 PM IST
- 2G trial: Anil Ambani was not chairman of Swan Capital LtdAnil Ambani was neither the Director nor the Chairman of Swan, a top Reliance ADAG official today told a Delhi Court.17 Nov, 2011, 10.26 PM IST
Load More
