Anil Ambani Group
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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
- Friday August 1, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
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www.ndtv.com
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Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
- Friday August 1, 2025
- India News | Reported by Mukesh Singh Sengar, NDTV News Desk
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
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www.ndtv.com
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In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge
- Friday August 1, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has widened its ongoing investigation into alleged financial irregularities involving the Anil Ambani Group, launching a parallel probe into a fake bank guarantee case worth Rs 68.2 crore, NDTV Profit reported.
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www.ndtv.com
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Probe Agency ED Summons Anil Ambani In Loan Fraud Case
- Friday August 1, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
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www.ndtv.com
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Anil Ambani Group Under Probe Agency's Lens In Rs 12,500 Crore Loan Fraud Case: Rajya Sabha Told
- Monday July 28, 2025
- India News | Reported by Shrimi Choudhary
The Enforcement Directorate (ED) has launched an extensive money laundering probe into the Reliance Anil Ambani Group (RAAG) and several associated entities, as part of its crackdown on large-scale loan frauds.
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www.ndtv.com
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Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
- Saturday July 26, 2025
- India News | Press Trust of India
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
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www.ndtv.com
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Reliance MF Invested Rs 2,850 Crore In YES Bank, Siphoned Off: Sources
- Thursday July 24, 2025
- Business News | Reported by Anushka Kumari, Edited by Debanish Achom
Businessman Anil Ambani's Reliance Mutual Fund invested Rs 2,850 crore in AT-1 bonds of YES Bank for suspected quid pro quo, sources in the Enforcement Directorate have said.
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www.ndtv.com
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From Reliance Insurance To Housing, Anil Ambani's Troubles Worth Thousands Of Crores
- Thursday July 24, 2025
- India News | NDTV News Desk
Premises linked to Reliance Group Chairman Anil Ambani were raided by the Enforcement Directorate Thursday morning, emphasising the downfall of the one-time sixth richest man in the world.
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www.ndtv.com
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Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari, Edited by Samiran Mishra
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
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www.ndtv.com
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Anil Ambani Can't Hold Key Managerial Post In Listed Firms For 5 Years: SEBI
- Friday August 23, 2024
- Business News | Edited by Debanish Achom
Reliance Group Chairman Anil Ambani cannot hold a key managerial position in any listed company for five years, the capital markets regulator SEBI said in an order today.
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www.ndtv.com
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Anil Ambani Suffers Another Setback, Group Firm Loses Rs 8,000 Crore Arbitral Award
- Thursday April 11, 2024
- Business News | Press Trust of India
He was ranked the sixth richest person in the world in 2008 but a series of setbacks -- the latest being the Supreme Court setting aside a Rs 8,000 crore arbitral award that was granted in favour of a firm in his group -- reversed his fortunes.
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www.ndtv.com
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Bombay High Court Extends No Coercive Action Order Against Anil Ambani
- Thursday November 17, 2022
- India News | Press Trust of India
The Bombay High Court today extended till December 19 its earlier order directing the Income Tax department to not take any coercive action against Reliance ADAG group chairman Anil Ambani.
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www.ndtv.com
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Tax Department Seeks To Prosecute Anil Ambani For Alleged Tax Evasion
- Tuesday August 23, 2022
- India News | Press Trust of India
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore held in two Swiss bank accounts.
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www.ndtv.com
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Anil Ambani Resigns As Director Of Reliance Power, Reliance Infrastructure
- Saturday March 26, 2022
- India News | Press Trust of India
Reliance Group Chairman Anil Ambani on Friday resigned as director of Reliance Power and Reliance Infrastructure, following markets regulator SEBI order restraining him from associating with any listed company.
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www.ndtv.com
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Can You Guess The Two Brothers In Harsh Goenka's Throwback Pic?
- Tuesday March 8, 2022
- Offbeat | Written by Sanya Jain
Industrialist Harsh Goenka on Monday challenged his Twitter followers to a guessing game. The Chairman of RPG Group shared a throwback picture of two brothers.
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www.ndtv.com
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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
- Friday August 1, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
-
www.ndtv.com
-
Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
- Friday August 1, 2025
- India News | Reported by Mukesh Singh Sengar, NDTV News Desk
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
-
www.ndtv.com
-
In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge
- Friday August 1, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has widened its ongoing investigation into alleged financial irregularities involving the Anil Ambani Group, launching a parallel probe into a fake bank guarantee case worth Rs 68.2 crore, NDTV Profit reported.
-
www.ndtv.com
-
Probe Agency ED Summons Anil Ambani In Loan Fraud Case
- Friday August 1, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
-
www.ndtv.com
-
Anil Ambani Group Under Probe Agency's Lens In Rs 12,500 Crore Loan Fraud Case: Rajya Sabha Told
- Monday July 28, 2025
- India News | Reported by Shrimi Choudhary
The Enforcement Directorate (ED) has launched an extensive money laundering probe into the Reliance Anil Ambani Group (RAAG) and several associated entities, as part of its crackdown on large-scale loan frauds.
-
www.ndtv.com
-
Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
- Saturday July 26, 2025
- India News | Press Trust of India
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
-
www.ndtv.com
-
Reliance MF Invested Rs 2,850 Crore In YES Bank, Siphoned Off: Sources
- Thursday July 24, 2025
- Business News | Reported by Anushka Kumari, Edited by Debanish Achom
Businessman Anil Ambani's Reliance Mutual Fund invested Rs 2,850 crore in AT-1 bonds of YES Bank for suspected quid pro quo, sources in the Enforcement Directorate have said.
-
www.ndtv.com
-
From Reliance Insurance To Housing, Anil Ambani's Troubles Worth Thousands Of Crores
- Thursday July 24, 2025
- India News | NDTV News Desk
Premises linked to Reliance Group Chairman Anil Ambani were raided by the Enforcement Directorate Thursday morning, emphasising the downfall of the one-time sixth richest man in the world.
-
www.ndtv.com
-
Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari, Edited by Samiran Mishra
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
-
www.ndtv.com
-
Anil Ambani Can't Hold Key Managerial Post In Listed Firms For 5 Years: SEBI
- Friday August 23, 2024
- Business News | Edited by Debanish Achom
Reliance Group Chairman Anil Ambani cannot hold a key managerial position in any listed company for five years, the capital markets regulator SEBI said in an order today.
-
www.ndtv.com
-
Anil Ambani Suffers Another Setback, Group Firm Loses Rs 8,000 Crore Arbitral Award
- Thursday April 11, 2024
- Business News | Press Trust of India
He was ranked the sixth richest person in the world in 2008 but a series of setbacks -- the latest being the Supreme Court setting aside a Rs 8,000 crore arbitral award that was granted in favour of a firm in his group -- reversed his fortunes.
-
www.ndtv.com
-
Bombay High Court Extends No Coercive Action Order Against Anil Ambani
- Thursday November 17, 2022
- India News | Press Trust of India
The Bombay High Court today extended till December 19 its earlier order directing the Income Tax department to not take any coercive action against Reliance ADAG group chairman Anil Ambani.
-
www.ndtv.com
-
Tax Department Seeks To Prosecute Anil Ambani For Alleged Tax Evasion
- Tuesday August 23, 2022
- India News | Press Trust of India
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore held in two Swiss bank accounts.
-
www.ndtv.com
-
Anil Ambani Resigns As Director Of Reliance Power, Reliance Infrastructure
- Saturday March 26, 2022
- India News | Press Trust of India
Reliance Group Chairman Anil Ambani on Friday resigned as director of Reliance Power and Reliance Infrastructure, following markets regulator SEBI order restraining him from associating with any listed company.
-
www.ndtv.com
-
Can You Guess The Two Brothers In Harsh Goenka's Throwback Pic?
- Tuesday March 8, 2022
- Offbeat | Written by Sanya Jain
Industrialist Harsh Goenka on Monday challenged his Twitter followers to a guessing game. The Chairman of RPG Group shared a throwback picture of two brothers.
-
www.ndtv.com