Reliance Group Archives

ED attaches Rs 1,400 crore more assets linked to Anil Ambani...

PGurus Newsdesk - November 20, 2025 0

Big blow to Anil Ambani as ED escalates asset seizure The Enforcement Directorate (ED) has attached additional assets worth more than ₹1,400 crore in connection...

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...

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 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...

The Reliance Group chairperson was served the notice for allegedly evading Rs.420 crore in taxes on undisclosed funds worth more than Rs.814 crore

Law and Order

Rs.420 crore tax evasion. No coercive action till Nov 17 against...

Team PGurus - September 26, 2022 1

Bombay HC gives Anil Ambani relief over tax evasion matter The Bombay High Court on Monday directed the Income Tax department not to take any...

The deal was done through Reliance Industrial Investments and Holdings, a subsidiary of Reliance Industries Limited

Business

Mukesh Ambani’s Reliance buys luxury hotel Mandarin Oriental in New York

Team PGurus - January 9, 2022 1

Reliance subsidiary acquires New York's premium luxury hotel Mandarin Oriental for $98.15 million Industrialist Mukesh Ambani led Reliance Group purchased the luxury hotel Mandarin Oriental...

A boost for the Modi government in tracking the parking of ill-gotten proceeds in Swiss banks

Business

Big win for Indian Government. Swiss Court directs to reveal secret...

Team PGurus - May 14, 2021 6

More trouble heading the debt-ridden industrialist Anil Ambani’s way. A Swiss Federal Court agreed to share information with Indian authorities about the bank accounts...

The harsh truth of the NPA carried by India’s Banks thanks to UPA comes out

Economy

Indian Banks gross NPA may rise to 14.8 percent warns RBI....

Team PGurus - January 11, 2021 4

Alarming news for India’s Banking performance and its financials The Reserve Bank of India (RBI) on Monday came out with an alarming report that the...