Begin typing your search above and press return to search.
Madhyamam
profile-avator
notify
    proflie-avatar
    Login
    Homechevron_rightAnil Ambani

    You Searched For "Anil Ambani"

    Loan fraud case: SC declines relief to Anil Ambani, Reliance Communications
    India

    Loan 'fraud' case: SC declines relief to Anil Ambani, Reliance Communications

    The apex court clarified that the observations made by the Bombay High Court would have no bearing on the final adjudication of Ambani’s civil suits challenging the fraud classification proceedings
    access_time 16 April 2026 4:59 PM IST
    CBI files case against Anil Ambani, RCom in Rs 3,750 crore LIC case
    India

    CBI files case against Anil Ambani, RCom in Rs 3,750 crore LIC case

    access_time 1 April 2026 5:39 PM IST
    anil ambani
    India

    CBI questions Anil Ambani for 8 hours in SBI loan fraud case, summons him again

    The probe follows a complaint filed by SBI alleging fraud by Reliance Communications and its promoter.

    access_time 19 March 2026 9:05 PM IST
    Anil Ambani to appear before CBI over SBI fraud case linked to RCOM
    India

    Anil Ambani to appear before CBI over SBI fraud case linked to RCOM

    Industrialist Anil Ambani will appear before the Central Bureau of Investigation (CBI) at its Delhi headquarters on...

    access_time 19 March 2026 12:13 PM IST
    Rs 228 Cr RHFL fraud: CBI grills Anil Ambani’s son for 2nd day
    India

    Rs 228 Cr RHFL fraud: CBI grills Anil Ambani’s son for 2nd day

    The agency questioned him in connection with an alleged bank fraud case

    access_time 14 March 2026 11:05 PM IST
    Money laundering: ED attaches Anil Ambani’s assets worth Rs 581 Cr
    India

    Money laundering: ED attaches Anil Ambani’s assets worth Rs 581 Cr

    The central agency attached the assets belonging to Anil Ambani’s Reliance Group

    access_time 12 March 2026 11:16 PM IST
    ED raids sites in Mumbai, Hyderabad belonging to Anil Ambani’s company
    India

    ED raids sites in Mumbai, Hyderabad belonging to Anil Ambani’s company

    The ED is investigating multiple companies linked to Anil Ambani as part of an alleged bank fraud-linked money...

    access_time 6 March 2026 4:57 PM IST
    Money laundering case: Anil Ambani appears before ED
    India

    Money laundering case: Anil Ambani appears before ED

    The probe pertains to an alleged over Rs 40,000 crore worth bank fraud by his group company, Reliance Communications...

    access_time 26 Feb 2026 4:45 PM IST
    ED attaches Anil Ambani’s Rs 3,716 crore Mumbai residence
    India

    ED attaches Anil Ambani’s Rs 3,716 crore Mumbai residence

    The Enforcement Directorate has provisionally attached Anil Ambani’s Pali Hill property in the Reliance Communications...

    access_time 25 Feb 2026 7:32 PM IST
    TRENDING
    VIDEOS
    Bombay HC lifts stay on banks’ action against Anil Ambani in fraud case
    India

    Bombay HC lifts stay on banks’ action against Anil Ambani in fraud case

    The court termed the interim relief “illegal” and “perverse”, allowing Bank of Baroda, IDBI Bank and Indian Overseas...

    access_time 23 Feb 2026 3:07 PM IST
    Epstein offered Anil Ambani Swedish woman; he replied ‘Arrange that’
    India

    Epstein offered Anil Ambani Swedish woman; he replied ‘Arrange that’

    Epstein’s text suggesting the offer read, “a tall swedish blonde woman’

    access_time 7 Feb 2026 9:02 PM IST
    Epstein suggested ‘tall Swedish blonde’, Anil Ambani said ‘arrange that’: Epstein files
    India

    Epstein suggested ‘tall Swedish blonde’, Anil Ambani said ‘arrange that’: Epstein files

    Epstein followed up with the remark, “I am glad you prefer young blondes to old ones,” an exchange that Bloomberg noted...

    access_time 7 Feb 2026 5:20 PM IST
    Epstein files show Anil Ambani–Epstein dealings on Modi–US link, his Rafale interests
    India

    Epstein files show Anil Ambani–Epstein dealings on Modi–US link, his Rafale interests

    The records also point to a May 2019 meeting that Epstein later portrayed as an interaction with a representative sent...

    access_time 2 Feb 2026 3:11 PM IST
    Banking, corporate fraud: SC issues Anil Ambani fresh notice
    India

    Banking, corporate fraud: SC issues Anil Ambani fresh notice

    The Supreme Court also issued a fresh notice to the Anil Dhirubhai Ambani Group in a PIL demanding a court-monitored...

    access_time 23 Jan 2026 6:20 PM IST
    Money laundering case: ED questions Anil Ambanis son for second day
    India

    Money laundering case: ED questions Anil Ambani's son for second day

    Anil Ambani, too, has been questioned by the ED in an alleged bank loan fraud case against the Reliance Group companies.

    access_time 20 Dec 2025 3:01 PM IST
    ED attaches Anil Ambani’s assets worth Rs 1,452 crore
    India

    ED attaches Anil Ambani’s assets worth Rs 1,452 crore

    The ED move was part of a money laundering case investigation against businessman Anil Ambani's Reliance Group.

    access_time 20 Nov 2025 8:51 PM IST
    HIGHLIGHT
    PHOTOS
    X