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Provisional attachment order issued under PMLA as probe into alleged bank fraud by Reliance Communications deepens; total attachments reach Rs.15,700 cr

ED attaches Anil Ambani’s ‘Abode’ worth Rs.3,716 crore

Team PGurus - February 25, 2026 0

ED action escalates; Rs.3,716 Cr property attached in RCom investigation The Enforcement Directorate (ED) attached Reliance Group chairman Anil Ambani's Mumbai house, 'Abode', worth Rs.3,716...

ED to Re-Summon Tina Ambani as SIT Probes Anil Ambani Group

Law and Order

Tina Ambani skips ED summons in Rs 40,000 crore money laundering...

PGurus Newsdesk - February 10, 2026 2

Supreme Court-Ordered SIT Probes ADAG; Tina Ambani Misses ED Appearance Tina Ambani, wife of industrialist Anil Ambani, on Monday skipped a summons issued by the...

Apex court directs the ED to form a special investigation team and asks the CBI to examine alleged collusion of bank officials in loan diversion by Anil Ambani-linked firms

Law and Order

Supreme Court orders ED to set up SIT and directs CBI...

Team PGurus - February 4, 2026 0

Top court flags nexus with bank officials in Rs.40,000 Cr Anil Ambani loan case Supreme Court on Wednesday directed the Enforcement Directorate (ED) to constitute...

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...

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 move comes as RCom is currently under the corporate insolvency resolution process as per the Insolvency and Bankruptcy Code

Banking

SBI to declare Anil Ambani’s RCom loan as ‘fraud’; to report...

Team PGurus - July 2, 2025 0

Anil Ambani: From the 6th richest in the world to Rs.31,580 cr 'fraud' tag by State Bank State Bank of India (SBI) has decided to...

Jumbo-sized loans from Chinese Banks taken by Anil Ambani come to roost as a London High Court asks him to pay $717 million

Business

London court orders Anil Ambani to pay 717 Million Dollars (Rs.5400...

Team PGurus - May 23, 2020 23

In a big development, a London Court has ordered on Friday to debt-ridden controversial industrialist Anil Ambani to pay 717 Million Dollars (Rs.5400 crores)...