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

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 bank fraud case. The action comes under the Prevention of Money Laundering Act, with investigations ongoing.

25 Feb 2026 7:32 PM IST

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

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

23 Feb 2026 2:33 PM IST

Bank fraud: CBI extradites ‘Wanted’ fugitive Munawar Khan from Kuwait

Bank fraud: CBI extradites ‘Wanted’ fugitive Munawar Khan from Kuwait

Munawar Khan, accused of defrauding public sector banks, has been extradited from Kuwait to India following a CBI-led...

11 Sept 2025 12:14 PM IST

CBI books Anil Ambani’s RCOM for Rs 2,000 crore bank fraud

CBI books Anil Ambani’s RCOM for Rs 2,000 crore bank fraud

The CBI has registered a case against Reliance Communications and Anil Ambani, conducting raids after SBI flagged the...

23 Aug 2025 1:05 PM IST

Punjab textile company chief arrested by CBI for Rs 1,500 cr bank fraud

Punjab textile company chief arrested by CBI for Rs 1,500 cr bank fraud

Neeraj Saluja will be produced before a special court in Mohali on Saturday.

28 Oct 2022 8:57 PM IST