"anil-ambani"

The Enforcement Directorate questioned Yes Bank co-founder Rana Kapoor in connection with a money laundering probe involving Reliance Anil Ambani Group companies, suspecting a quid pro quo linked to high-value bank exposure and investments that later turned non-performing

The CBI has registered a case against Jai Anmol Anil Ambani and Reliance Home Finance Ltd. for alleged cheating causing Rs 228 crore loss to Union Bank of India, involving diversion of funds, fraudulent misappropriation, and breach of trust

The Enforcement Directorate has attached fresh assets worth Rs 1,120 crore belonging to Reliance Group companies linked to Anil Ambani, including the Reliance Centre in Mumbai and 231 plots of land in Chennai. With this latest move, the total value of assets attached from the Reliance Group has climbed to Rs 10,117 crore under the Prevention of Money Laundering Act.

The Enforcement Directorate has attached assets worth Rs 1,120 crore in its money-laundering probe against Anil Ambani’s Reliance Group, including the Reliance Centre in Mumbai and multiple properties, deposits and investments. Total attachments in related fraud cases now stand at ₹10,117 crore

Activist-lawyer Prashant Bhushan has alleged that numerous emails were exchanged between Jeffrey Epstein and Anil Ambani, adding an Indian angle to the US push to release thousands of pages from the federal Epstein investigation. Ambani is already facing ED probes in India

The ED has provisionally attached Rs 1,400 crore worth of ADAG-linked properties, taking total attachments in the case to nearly Rs 9,000 crore. The action comes amid a FEMA probe involving Anil Ambani, who has skipped multiple summons in the Jaipur–Reengus project investigation.

The Enforcement Directorate has attached assets worth over Rs 1,400 crore in its latest action against Anil Ambani and his companies in a money laundering case. This follows earlier attachments of Rs 7,500 crore under the Prevention of Money Laundering Act

The Enforcement Directorate (ED) has summoned Reliance ADAG Chairman Anil Ambani again on November 14 in a money laundering probe after attaching Rs 4,462 crore worth of land in Navi Mumbai. The case involves alleged diversion of loans worth Rs 40,000 crore

The ED has summoned Anil Ambani on November 14 in a money laundering case involving Reliance ADAG group firms. The agency recently attached assets worth ₹4,462 crore, alleging diversion of ₹40,000 crore in loans across group entities.

The Enforcement Directorate has attached assets worth Rs 3,084 crore linked to Anil Ambani, his group companies, and related entities under the PMLA in a money laundering probe involving alleged diversion of public funds and loan irregularities exceeding Rs 17,000 crore

Cobrapost has alleged that the Anil Ambani-led Reliance Group diverted Rs 28,874 crore using shell companies and offshore entities across multiple countries. The report claims funds were routed through subsidiaries and SPVs before being written off. The group denied the allegations

The Enforcement Directorate has arrested Ashok Pal, CFO of Reliance Power, part of Anil Ambani’s Reliance Group, under the PMLA in a money laundering case linked to alleged multi-crore bank frauds. The ED continues its probe into the group companies.

The Enforcement Directorate conducted raids in Maharashtra and Madhya Pradesh as part of a FEMA probe into Reliance Infrastructure over alleged illegal remittances abroad. The company, facing multiple financial investigations, has denied wrongdoing and cited a court-approved settlement on past exposures

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.