Anil Ambani Archives

ED has frozen multiple Reliance Infrastructure accounts, alleging that NHAI project funds were siphoned to shell companies and illegally routed to the UAE as fake diamond imports, forming part of a Rs.600 cr hawala network

ED seizes 13 bank accounts of Anil Ambani’s Reliance Infra over...

Team PGurus - December 10, 2025 0

ED seizes Rs.55 cr from Reliance Infrastructure in hawala-linked FEMA probe The Enforcement Directorate (ED) on Wednesday said it has seized more than a dozen...

The CBI has filed FIRs against Reliance Home Finance and Reliance Commercial Finance, naming Jai Anmol Ambani in one case. Forensic audits indicate large-scale fund diversion, dubious corporate lending, and an alleged criminal conspiracy involving senior Anil Ambani group executives

Law and Order

CBI books Jai Anmol Ambani in a bank fraud case; Rs.14000...

Team PGurus - December 9, 2025 0

Forensic audit reveals 86% fund diversion: Why Jai Anmol Ambani is under CBI scanner The CBI registered two FIRs against Anil Dhirubhai Ambani (ADA) group...

Former CFO, shell company MD, and consultant among those named; multiple accused already in judicial custody

Law and Order

ED files chargesheet against Reliance Power, subsidiaries in fake bank guarantee...

Team PGurus - December 6, 2025 0

ED chargesheets Reliance Power and 10 others in Rs.68 cr fake bank guarantee case The Enforcement Directorate (ED) on Saturday said it has filed a...

Attachment includes commercial buildings, residential assets, bank deposits, and unquoted investments

Law and Order

ED attaches fresh assets of Anil Ambani’s Reliance Group; total attachment...

Team PGurus - December 5, 2025 0

Rs.1,120 cr fresh asset attachment deepens ED probe into Anil Ambani’s companies The Reliance Centre, a guesthouse and some residential assets in Mumbai, apart from...

The PIL, filed by ex-Union Secretary EAS Sarma, accuses ADAG of systematic fund diversion, shell companies, falsified accounts, and bank collusion

Law and Order

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL...

Team PGurus - November 18, 2025 1

SC calls for status reports in PIL alleging Rs.41,000 cr ADAG fraud In a significant development, the Supreme Court on Tuesday sought responses from the...

ED issues fresh summons to Anil Ambani in a 15-year-old FEMA case linked to a Rs.600 cr hawala network; Ambani denies involvement, cites non-executive role

Law and Order

Anil Ambani skips ED summons, offers virtual appearance; ED says No,...

Team PGurus - November 14, 2025 0

ED rejects Anil Ambani’s remote appearance request amid FEMA & hawala probe The Enforcement Directorate (ED) has issued fresh summons to Reliance Group chairman Anil...

ED arrests Amar Nath Dutta in a money laundering case involving a Rs.68 cr fake bank guarantee submitted by a Reliance Power subsidiary; SECI suffers over Rs.100 cr loss

Law and Order

ED makes 3rd arrest in Reliance Power fake bank guarantee case

Team PGurus - November 7, 2025 0

ED arrests Kolkata man in Rs.68 cr bank guarantee fraud linked to Reliance Power The Enforcement Directorate (ED) on Friday announced a fresh arrest, the...

After attaching Rs.7,500 cr in assets, the ED has summoned Reliance Group chairman Anil Ambani for further questioning in connection with the SBI-RCom loan fraud case

Law and Order

ED issues fresh summons to Anil Ambani for Nov 14

Team PGurus - November 6, 2025 0

ED summons Anil Ambani again in Rs.2,929 cr bank fraud case Days after attaching more than Rs.7500 crore worth assets, the Enforcement Directorate (ED) has...

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

Business

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...