"anil-ambani"

Bank of India has classified Reliance Communications’ ₹700 crore loan as fraudulent, naming former director Anil Ambani and others over alleged fund diversion in 2016. Earlier, SBI made similar allegations. CBI has launched investigations, while Ambani denies wrongdoing

Ambani, RCom accused of conspiracy, cheating and diversion of funds; CBI raids ‘Sea Wind’ residence and RCom office in Mumbai

According to sources, Reliance Group Chairman sought to deny any involvement in the case, maintaining that all the financial decisions were taken by the internal board of his companies

Anil Ambani appeared before the ED in New Delhi for questioning in a Rs 17,000 crore bank loan fraud case. The probe includes alleged fund diversion, shell companies, and bribery involving Reliance Group entities under the Prevention of Money Laundering Act.

Shares of Reliance Power and Reliance Infrastructure hit their lower circuit limits after the ED summoned Chairman Anil Ambani in a money laundering probe. The case involves alleged loan diversions exceeding Rs 17,000 crore across his group companies

The Enforcement Directorate raided over 35 locations linked to Anil Ambani’s Reliance Group in a ₹3,000 crore Yes Bank loan fraud case. The probe revealed large-scale bribery, loan diversion, and shell companies used to siphon funds under the PMLA.

SBI has declared Reliance Communications’ loan account as ‘fraud’ and named Anil Ambani in its RBI report. The telecom firm, currently under insolvency proceedings, says the loans pre-date CIRP and are being addressed through a resolution plan.

There cannot be such cut, copy and paste... There has to be some application of mind, says Bombay High Court slamming banks for passing orders declaring accounts as ‘defaulter’ or ‘fraud’

The company earlier failed to pay penalties in a case pertaining to illegal diversion of funds. SEBI issued the demand notice after Reliance Big Entertainment failed to pay the Rs 25 crore fine imposed by the regulator in August this year

Stock of Reliance Home Finance Ltd falls 5.12% to Rs 4.45 on NSE and 4.90% to Rs 4.46 on BSE

Also bars 24 other entities, including former key officials of Reliance Home Finance for five years for diversion of funds from company

At a session held at FICCI Ladies Organisation (FLO), she highlighted the importance of regional, seasonal, and traditional foods.

Tina Ambani appeared before the Enforcement Directorate's Mumbai office in a Foreign Exchange Management Act (FEMA) case.

These nominees include AAP Spokesperson Jasmine Shah, Naveen ND Gupta, Umesh Tyagi and JS Deswal.

The Wire has reported that phone numbers that have been used by Anil Ambani and one other official of the Reliance Anil Dhirubhai Ambani Group (ADAG) were added to the leaked list that was analysed by media partners.

The Reliance Group has the largest family of retail shareholders in India, with around 33 lakh retail shareholders in Reliance Power, 9 lakh in Reliance Infrastructure and 8 lakh in Reliance Capital.