"anil-ambani"

The CBI registered an FIR against Reliance Capital and former chairman Anil Ambani over alleged losses of Rs 1,816.22 crore to the EPFO from investments in non-convertible debentures. Ambani denied wrongdoing, saying he reserves all legal rights

The CBI has registered an FIR against Reliance Capital, former Chairman Anil Ambani and others over an alleged EPFO investment fraud involving secured non-convertible debentures. The agency alleged a wrongful loss of Rs 1,816.22 crore and has launched an investigation

The CBI conducted searches at 15 locations in Delhi and Mumbai in connection with cases against Reliance Commercial Finance Ltd. and Reliance Home Finance Ltd. The agency alleged diversion of borrowed bank funds through linked entities, causing losses of about ₹27,337 crore

The CBI informed the Supreme Court that it has filed three chargesheets in seven investigated FIRs linked to alleged ADAG banking fraud, while probes continue in four cases, prompting the court to seek a fresh status report on investigations

The CBI carried out searches at seven locations linked to former executives of Reliance Communications in an ongoing investigation into alleged banking frauds involving Reliance ADA Group companies. The probe, covering multiple cases, reportedly involves losses of over Rs 27,000 crore

The Central Bureau of Investigation conducted searches at multiple Mumbai locations linked to Reliance ADA Group firms over alleged ₹27,337 crore bank fraud. The probe covers Reliance Telecom and finance companies, with arrests already made and investigation monitored by the Supreme Court of India

The CBI conducted searches at 17 premises in Mumbai in connection with cases registered against Reliance ADA Group companies over alleged bank fraud. Investigators seized incriminating documents and said multiple intermediary firms were found operating from the same address

The Supreme Court of India said alleged ₹27,337 crore banking fraud involving Anil Dhirubhai Ambani Group requires thorough investigation. The court discussed CBI and ED findings, rejected sensationalism, and indicated possible monitoring of probe while stressing timely, transparent investigation

A Delhi court extended judicial custody of former Reliance Group executives Amitabh Jhunjhunwala and Amit Bapna till May 15 in a money laundering case linked to RHFL, directing a health report submission and allowing ED custodial interrogation

The Supreme Court of India deferred to May 8 the PIL hearing on alleged ₹73,000 crore fraud linked to Anil Ambani’s ADAG, seeking transparent probes by Central Bureau of Investigation and Enforcement Directorate amid fresh status reports

The CBI has arrested two senior Reliance Communications executives in connection with a Rs 19,694 crore bank fraud case. Investigations revealed alleged fund diversion and fraudulent transactions, causing major losses to public sector banks and financial institutions

The Enforcement Directorate has arrested Amitabh Jhunjhunwala and Amit Bapna, former senior executives of the Anil Ambani-led Reliance Group, in connection with an alleged bank loan fraud and money laundering case. The arrests have been made under the Prevention of Money Laundering Act.

The CBI has registered a case against Reliance Communications Ltd, Anil Ambani, and others over allegations of causing Rs 3,750 crore loss to LIC through fraudulent debenture investments, based on findings from a forensic audit highlighting fund diversion and misutilisation

The CBI has intensified its probe into alleged bank fraud cases involving the Reliance ADA Group, questioning top executives and Anil Ambani, with total losses estimated at Rs 9,280 crore across multiple cases linked to public sector banks

The CBI questioned Anil Ambani for a second day in connection with a Rs 2,929 crore SBI fraud case involving Reliance Communications, probing alleged fund diversion and irregularities, while Ambani denied the allegations and assured cooperation with investigating agencies.

The CBI questioned industrialist Anil Ambani in connection with an alleged Rs 2,929 crore cheating case linked to SBI loans to Reliance Communications. The agency has alleged fund diversion and irregularities, while Ambani has denied all charges

The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad in a money laundering probe linked to Reliance Power and businessman Anil Ambani. Around 15 teams searched 10–12 premises connected to the company and its executives

Reliance Group chairman Anil Ambani appeared before the Enforcement Directorate in Delhi for fresh questioning in a Rs 40,000 crore bank fraud-linked money laundering case involving Reliance Communications. The ED recently attached his Mumbai residence and formed an SIT

The Enforcement Directorate has attached Reliance Group chairman Anil Ambani’s Mumbai residence ‘Abode’, valued at Rs 3,716 crore, under the PMLA in connection with an alleged bank fraud case linked to Reliance Communications

The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani for questioning on February 26 after he skipped his scheduled appearance earlier this week. His wife, Tina Ambani, has sought adjournments twice and failed to appear on her designated dates.