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    Anil Ambani
    India

    CBI raids 17 Mumbai locations linked to Anil Ambani-led Reliance Group

    The total alleged loss in these cases amounts to Rs 27,337 crore.
    access_time 9 May 2026 6:04 PM IST
    Set back to Anil Ambani: HC refuses to order restrain on media
    India

    Set back to Anil Ambani: HC refuses to order restrain on media

    access_time 7 May 2026 7:19 PM IST
    Cannot say why Anil Ambani not arrested yet: Centre tells SC
    India

    Cannot say why Anil Ambani not arrested yet: Centre tells SC

    Decisions on arrest fall strictly within the domain of investigating agencies, Solicitor General Tushar Mehta told the...

    access_time 1 May 2026 7:01 PM IST
    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...

    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

    The case has been registered on the basis of a complaint received from Life Insurance Corporation of India Ltd. for...

    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
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    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
    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
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