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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,...

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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

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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

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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...

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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...

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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...

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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...

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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...

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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...

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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,...

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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...
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