Showing results for "#Anil Ambani"
CBI books Anil Ambani's son, Reliance Home Finance Ltd in Rs 228 crore...
The CBI acted on a complaint from the bank (erstwhile Andhra Bank) against Reliance Home Finance Ltd., Jai Anmol Anil Ambani and Ravindra Sharad...
ED attaches assets worth over Rs 3K crore in money laundering case...
3 Nov 2025 10:33 AM ISTThe federal probe agency issued four provisional orders under the Prevention of Money Laundering Act (PMLA) on October 31 for attaching the...
CBI chargesheets Anil Ambani, Rana Kapoor in Rs 2,796-Cr corruption...
18 Sept 2025 8:07 PM ISTNo comments from the ADA group were immediately available.
CBI books Anil Ambani, RCom in Rs 2,929 crore 'bank fraud' case;...
23 Aug 2025 7:00 PM ISTTeams of CBI conducted the searches at two locations in Mumbai on Saturday -- the official premises of Reliance Communication Ltd., and residential...
CBI books Anil Ambani, RCom in Rs 2,929 crore 'bank fraud' case;...
23 Aug 2025 4:49 PM ISTThe CBI registered an FIR on Thursday against Reliance Communication Ltd. (RCOM), Mumbai, its Director Anil D. Ambani, unknown public servants and...
Loan 'fraud': ED summons Anil Ambani for questioning on Aug 5
1 Aug 2025 10:02 AM ISTAmbani, 66, has been asked to depose at the ED headquarters in Delhi as the case has been registered here, the sources said.
ED raids against Anil Ambani Group companies continue on day 3
26 July 2025 3:59 PM ISTThe raids were launched on July 24 by the federal probe agency as part of an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case...
ED raids in Rs 3,000-cr bank loan 'fraud' against Anil Ambani group...
24 July 2025 2:43 PM ISTED sources said they are probing allegations of illegal loan diversion of around Rs 3,000 crore, given by the Yes Bank to the group companies of...