Anil Ambani Group Companies
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17 Mumbai Locations Linked To Anil Ambani-Led Reliance Group Raided By CBI
- Saturday May 9, 2026
- India News | Indo Asian Service News
The Central Bureau of Investigation (CBI) on Saturday said it has conducted searches at 17 premises in Mumbai in connection with three cases registered against Anil Ambani-led Reliance ADA Group companies.
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www.ndtv.com
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
- Friday March 6, 2026
- India News | Press Trust of India
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
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www.ndtv.com
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Anil Ambani Tells Supreme Court He Won't Leave Country Without Permission
- Wednesday February 4, 2026
- India News | Indo-Asian News Service
The Supreme Court expressed serious concern over an "unexplained delay" by ED and CBI in probing alleged large-scale bank loan frauds linked to RCOM, its group companies, and promoter Anil Ambani.
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www.ndtv.com
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Probe Agency ED Attaches Rs 1,800-Crore Fresh Assets Of Reliance Group
- Thursday January 29, 2026
- India News | Press Trust of India
The Enforcement Directorate on Wednesday said it has attached fresh assets worth more than Rs 1,800 crore as part of its ongoing money laundering investigation against the companies of Reliance Group chairman Anil Ambani.
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www.ndtv.com
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Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
- Thursday November 20, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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www.ndtv.com
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Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
- Friday November 7, 2025
- India News | Reported by Anushka Kumari
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
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www.ndtv.com
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Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
- Wednesday November 5, 2025
- India News | Press Trust of India
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
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www.ndtv.com
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Cobrapost Alleges Rs 28,874 Crore Fraud By Anil Ambani-Led Group, Company Denies Claim
- Thursday October 30, 2025
- India News | Press Trust of India
Investigative portal Cobrapost on Thursday alleged Anil Ambani's Reliance Group had committed a massive financial fraud exceeding Rs 41,921 crore through diversion of funds from group companies since 2006.
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www.ndtv.com
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Probe Agency Raids 6 Reliance Infra Locations Over 'Irregular' Foreign Funding
- Tuesday September 30, 2025
- India News | Press Trust of India
The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said.
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www.ndtv.com
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CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
- Thursday September 18, 2025
- India News | Press Trust of India
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
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www.ndtv.com
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In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
- Tuesday August 5, 2025
- India News | NDTV News Desk
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he was questioned for over five hours today.
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www.ndtv.com
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Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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www.ndtv.com
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Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
- Tuesday August 5, 2025
- India News | Reported by Anushka Kumari
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
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www.ndtv.com
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In Fresh Trouble For Anil Ambani, Probe Agency ED Writes To Multiple Banks
- Monday August 4, 2025
- India News | NDTV News Desk
In fresh trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate (ED) has written to multiple banks seeking details on the loans sanctioned to his companies, people familiar with the matter told NDTV Profit on Monday.
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www.ndtv.com
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In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
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www.ndtv.com
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17 Mumbai Locations Linked To Anil Ambani-Led Reliance Group Raided By CBI
- Saturday May 9, 2026
- India News | Indo Asian Service News
The Central Bureau of Investigation (CBI) on Saturday said it has conducted searches at 17 premises in Mumbai in connection with three cases registered against Anil Ambani-led Reliance ADA Group companies.
-
www.ndtv.com
-
Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
- Friday March 6, 2026
- India News | Press Trust of India
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
-
www.ndtv.com
-
Anil Ambani Tells Supreme Court He Won't Leave Country Without Permission
- Wednesday February 4, 2026
- India News | Indo-Asian News Service
The Supreme Court expressed serious concern over an "unexplained delay" by ED and CBI in probing alleged large-scale bank loan frauds linked to RCOM, its group companies, and promoter Anil Ambani.
-
www.ndtv.com
-
Probe Agency ED Attaches Rs 1,800-Crore Fresh Assets Of Reliance Group
- Thursday January 29, 2026
- India News | Press Trust of India
The Enforcement Directorate on Wednesday said it has attached fresh assets worth more than Rs 1,800 crore as part of its ongoing money laundering investigation against the companies of Reliance Group chairman Anil Ambani.
-
www.ndtv.com
-
Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
- Thursday November 20, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
-
www.ndtv.com
-
Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
- Friday November 7, 2025
- India News | Reported by Anushka Kumari
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
-
www.ndtv.com
-
Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
- Wednesday November 5, 2025
- India News | Press Trust of India
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
-
www.ndtv.com
-
Cobrapost Alleges Rs 28,874 Crore Fraud By Anil Ambani-Led Group, Company Denies Claim
- Thursday October 30, 2025
- India News | Press Trust of India
Investigative portal Cobrapost on Thursday alleged Anil Ambani's Reliance Group had committed a massive financial fraud exceeding Rs 41,921 crore through diversion of funds from group companies since 2006.
-
www.ndtv.com
-
Probe Agency Raids 6 Reliance Infra Locations Over 'Irregular' Foreign Funding
- Tuesday September 30, 2025
- India News | Press Trust of India
The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said.
-
www.ndtv.com
-
CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
- Thursday September 18, 2025
- India News | Press Trust of India
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
-
www.ndtv.com
-
In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
- Tuesday August 5, 2025
- India News | NDTV News Desk
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he was questioned for over five hours today.
-
www.ndtv.com
-
Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
www.ndtv.com
-
Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
- Tuesday August 5, 2025
- India News | Reported by Anushka Kumari
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
-
www.ndtv.com
-
In Fresh Trouble For Anil Ambani, Probe Agency ED Writes To Multiple Banks
- Monday August 4, 2025
- India News | NDTV News Desk
In fresh trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate (ED) has written to multiple banks seeking details on the loans sanctioned to his companies, people familiar with the matter told NDTV Profit on Monday.
-
www.ndtv.com
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In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
-
www.ndtv.com