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Wednesday, August 27, 2025
TopicAnil Ambani

Topic: Anil Ambani

After ED action, CBI books Anil Ambani in SBI loan fraud case, raids premises linked to him

FIR is based on a complaint by SBI, which had flagged the account of Reliance Communications as fraudulent. The bank has an exposure of around Rs 3,000 cr in the firm.

ED widens net in probe against Anil Ambani & co, influencer in ‘touch’ with key official under lens held

Sandeepa Virk has been arrested on charges of engaging in illicit liaison work with Angarai Natarajan Sethuraman of Reliance Group, which is facing a money laundering probe.

Anil Ambani’s firms were under scanner of banks & SEBI before ED tightened noose around him

SEBI, SBI have raised several red flags over alleged fund diversion, questionable accounting and round-tripping by entities linked to the Reliance Group and its chairman.

ED issues Lookout Circular against Anil Ambani in loan fraud case, hours after summons for questioning

Reliance Group chairman asked to appear at ED headquarters in New Delhi for recording statement. ED's money laundering probe is based on two cases lodged by CBI in September 2022.

ED raids Anil Ambani group companies in Yes Bank loan diversion case, 35 premises searched

ED probe stems from two CBI cases lodged in September 2022 against Rana Kapoor and Reliance Commercial Finance Limited and Reliance Home Finance Limited.

SBI to report Anil Ambani to RBI, classifies RCom loan account as ‘fraud’

According to regulatory filing, Rcomm got Rs 31,580 cr in bank loans, but a Fraud Committee of the bank found misuse involving complex fund transfers across multiple group entities.

After Rs 600 cr export order, Reliance Defence inks MRO deal with US-based Coastal Mechanics

Joint venture will offer comprehensive maintenance, repair and overhaul (MRO), upgrade and lifecycle support services for a range of Indian military assets.

Reliance Defence bags Rs 600 crore export order from Germany’s Rheinmetall

New Delhi: Reliance Defence Limited (Reliance Defence), promoted by Reliance Infrastructure Limited, announced Wednesday it has secured an export order worth Rs 600 crore...

Anil Ambani banned from markets for 5 yrs, fined Rs 25 crore. Mastermind of fraud scheme, says SEBI

Following an investigation, SEBI found several serious discrepancies and lapses in the way Ambani’s company Reliance Home Finance had disbursed loans, including to related parties.

SEBI bans Anil Ambani, 24 others from securities market for 5 years

The market regulator charged them with diversion of funds; also fined Ambani $3 million for orchestrating a scheme to ‘siphon off’ funds from Reliance Home Finance Ltd.

On Camera

Sergio Gor as US envoy raises red flags. Delhi must read the signal, be optimistic

Delhi must see opportunity in the new envoy, to be prepared for hurdles, yet be forward-looking and free of preconceived notions that could spoil any chances of a breakthrough.

New insolvency frameworks to shorter timelines, how 2025 amendment bill proposes to transform IBC

New bill aims to fix key issues with IBC 2016, including delays & patchy implementation, and protect creditors, with window for genuine promoters to retain control of their companies.

‘Committed to joint command, control, combat capability & theaterisation’—Navy chief

Mhow: The Navy is committed to synergising its command control, communications and combat capability with the Indian Army and the Indian Air Force with...

That Oval Office picture for ages deserves closer Indian reading, with a geopolitical lens

Putin sees this as a victory. Europeans have decided to deal with Trump on his terms for the sake of the larger Western alliance. We look at the lessons for us in India.