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Monday, August 4, 2025
TopicAnil Ambani

Topic: Anil Ambani

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.

Maharashtra may take back control of five airports leased to Anil Ambani firm, says Fadnavis

Lease was given in 2009 for a period of 30 years. Govt is also thinking of paying off dues on condition that Ambani's firm pay back so that the airports can be restarted, he adds.

Dassault Aviation ‘seeks to buy out Reliance stake’ in defence facility, set up 100% venture in India

While the French firm owns 49% stake in the Nagpur-based joint-venture, Dassault Reliance Aerospace Limited, 51% is held by Reliance Defence.

After Anil Ambani, wife Tina appears before ED in foreign exchange violation case

The probe pertains to the alleged possession of undisclosed assets abroad and the linked movement of funds. Anil Ambani is expected to reappear before the ED later this week.

On Camera

Priyanka to Sharmila, Kanimozhi to Misa—KCR’s daughter Kavitha is fighting a bigger battle

BRS leader Kavitha has been hurting ever since her letter to KCR, in which she questioned her father for being soft on the BJP, was 'leaked'.

BJP MPs go full throttle against Trump even as govt hails enduring India-US ties amid tariff tension

New Delhi: While the Indian government has made a measured response to the 25 percent trade tariff imposed by Donald Trump, many in the BJP...

India to get last of Spain-built C-295 next month, focus now on 1st India-made aircraft

New Delhi: The last of the C-295 transport aircraft that is replacing the ageing Avro fleet of the Indian Air Force (IAF) will be...

Pakistan, Dhaka have played Washington well. Back home, Modi ecosystem has an inner conflict

To protect ourselves from Trumpian diplomacy, first we must introspect the bipolarity within our establishment discourse.