Anil Ambani Archives

Investigative portal Cobrapost accuses Anil Ambani’s Reliance ADA Group of massive fund diversion through offshore entities across multiple jurisdictions since 2006; the Group dismisses it as a malicious campaign to crash stock prices

Cobrapost alleges Rs.41,900 crore fund diversion in Anil Ambani’s Group; urges...

Team PGurus - October 30, 2025 0

Cobrapost’s explosive report accuses Anil Ambani Group of massive fund diversion via offshore shell firms Investigative portal Cobrapost on Thursday alleged Anil Ambani's Reliance Group...

ED has arrested Reliance Power CFO Ashok Pal in a Rs.68 cr money laundering case tied to a fake bank guarantee submitted to the Solar Energy Corporation of India

Banking

ED arrests Anil Ambani’s Reliance Power CFO for fake bank guarantee...

Team PGurus - October 11, 2025 1

ED cracks down on Reliance Power CFO in fake bank guarantee case The Enforcement Directorate (ED) has arrested the CFO of debt-ridden industrialist Anil Ambani's...

Debt-ridden industrialist Anil Ambani challenged SBI’s move to classify his and Reliance Communications’ accounts as fraud, but the Bombay HC upheld the bank’s decision citing RBI guidelines

Law and Order

Bombay HC dismisses Anil Ambani’s plea against SBI classification of his...

Team PGurus - October 3, 2025 0

Setback to Anil Ambania's Bombay HC upholds SBI move to classify loan account as ‘fraud’ The Bombay High Court on Friday dismissed a petition filed...

Federal agency accuses ADA Group and Yes Bank’s former CEO Rana Kapoor of conspiracy, siphoning funds through FL, RHFL, and family-owned firms, causing massive losses to Yes Bank

Banking

CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud...

Team PGurus - September 18, 2025 0

Anil Ambani, Kapoor family firms named in CBI chargesheet over Yes Bank fraud The CBI filed a chargesheet on Thursday against Anil Ambani and others...

BoB has classified RCom's Rs.2,462 cr loan as fraudulent, citing alleged misutilisation of funds and naming former director Anil Ambani, deepening the telecom firm’s insolvency woes

Banking

After SBI & BoI, Bank of Baroda declares RCom, Anil Ambani...

Team PGurus - September 5, 2025 0

Anil Ambani under fresh heat as Bank of Baroda declares RCom loan fraud After State Bank of India and Bank of India, another lender, Bank...

Debt-ridden Reliance Communications faces fresh scrutiny as banks allege fund diversion; Ambani vows to fight back against fraud charges

Banking

After SBI, Bank of India tags RCom, Anil Ambani as fraud...

Team PGurus - August 24, 2025 1

Banks tighten noose on Anil Ambani Banks are tightening on debt-ridden industrialist Anil Ambani. A day after the CBI raid, based on SBI’s complaint, the...

Corporate fraud row deepens as CBI investigates Anil Ambani over Rs.2,000 cr loss to SBI

Banking

CBI books Anil Ambani and his RCOM for Rs.2,000-cr bank fraud,...

Team PGurus - August 23, 2025 1

Anil Ambani faces CBI action in SBI bank fraud case linked to Reliance Communications Weeks after Enforcement Directorate (ED) raids, the Central Bureau of Investigation...

The Anil Ambani reached the office of the central probe agency in central Delhi in an EV vehicle at around 10:50 am

Banking

Anil Ambani appears before the ED in bank loan fraud case

Team PGurus - August 5, 2025 1

ED questions Anil Ambani in Rs.17,000 crore loan diversion case Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate (ED) here for...

ED summons Anil Ambani in a massive money laundering case involving fake bank guarantees, Rs.6,500 cr in diverted loans, and Rs.10,000 cr in alleged financial irregularities linked to Reliance Group firms

Banking

Bank loan frauds: ED summons Anil Ambani for questioning on Aug...

Team PGurus - August 1, 2025 1

Fake guarantees, loan diversions: Anil Ambani faces ED heat in Rs.17,000 cr loan fraud case The Enforcement Directorate (ED) has summoned Reliance Group Chairman Anil...

ED conducted raids at over 35 locations in Mumbai and Delhi linked to a Rs.3,000 crore loan fraud involving Yes Bank and Anil Ambani Group firms

Banking

ED raids in Rs.3,000-cr bank loan ‘fraud’ against Anil Ambani group...

Team PGurus - July 24, 2025 0

Anil Ambani under ED scanner in Rs.3,000 Cr fraud case The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at debt-ridden industrialist Anil Ambani’s 50...