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Tuesday, March 10, 2026
TopicAnil Ambani

Topic: Anil Ambani

ED, CBI crack whip on Anil Ambani: Questioning, raids & attachment of Mumbai home, all in 24 hours

Fresh CBI FIR was based on complaint by Bank of Baroda alleging RCOM and Anil Ambani caused the bank a loss of around Rs 2,223 crore between 2013 and 2017.

Bombay HC lifts stay shielding Anil Ambani from ‘fraud’ tag—‘risks eroding public confidence in banking’

Order says the interim relief was legally flawed, effectively allowing lenders to resume fraud-classification proceedings against Ambani.

Anil Ambani pledges cooperation in ED probe in loan fraud case, tells SC he’s ‘not a flight risk’

Reliance Group chairman files an affidavit, saying he will not leave India without top court's nod. He adds he 'wasn't involved in day-to-day management/ops' of accused companies of group.

Why the delay? SC raps ED, CBI for slow probe into Anil Ambani group loan fraud case

Anil Ambani cannot leave country without court's permission. SC bench asks ED to set up an SIT; CBI and ED directed to submit status reports on investigation every month.

‘Will learn a lot from u’—excerpts from Anil Ambani & Jeffrey Epstein chats featuring Modi, Trump

According to excerpts made public by US DoJ, Ambani travelled to the US in May 2019 to meet Epstein. Earliest purported exchange between them dates back to February 2017.

‘Intention to cheat’—bank’s case against Reliance Home Finance as CBI raids ex-director Jai Anmol Ambani

CBI has booked Anil Ambani’s son on Union Bank of India’s complaint against his finance firm that caused alleged loss of Rs 228 crore. Raids were conducted Tuesday.

ED attaches Rs 4,462 cr Dhirubhai Ambani Knowledge City once owned by Anil Ambani, ‘more action likely’

ED money laundering probe found lapses & regulatory violations by at least 3 group companies once managed by Anil Ambani, including RCom. Prosecution complaint against Anil Ambani imminent.

When complainant becomes ‘culprit’: Curious case of Reliance Power CFO’s arrest in bank guarantee case

Enforcement Directorate arrests CFO of Reliance Power subsidiary, chartered accountant with 25 years experience, for allegedly colluding to provide fake bank guarantees for his employer.

Why Bombay High Court upheld SBI decision to report Anil Ambani to RBI for ‘fraud’ in RCom case

Court dismissed Ambani’s plea for a personal hearing, saying that SBI had provided him adequate opportunity to explain his case in line with RBI and Supreme Court directions.

Dassault Aviation takes majority control of joint venture with Anil Ambani’s Reliance

Following the transaction which is expected to be completed by November, Dassault Reliance Aerospace Ltd will become an associate company, with Reliance retaining a 49% stake.

On Camera

Balen wave marks the second coming of democracy in Nepal

The Gen Z movement was a serious wave that RSP and Balen together managed to capture—the first milestone reflecting the relevance of issues-based politics.

PM reviews oil, gas supply as analysts warn reliance on imports leaves India open to war disruptions

As Iran war enters 11th day, government prioritises household gas supply, boosts LPG output and invokes Essential Commodities Act amid concerns over potential shortages.

SMPP secures order for additional 10,000 bulletproof jackets for paramilitary forces

SMPP Limited gets order for additional 10,000 bulletproof jackets for BSF, CISF & SSB. This is over & above the existing order for 40,000 jackets, taking the total to 50,000.

Trump brings the Age of Humiliation for friends. Modi needs stoicism abroad, humility at home

Trump has ushered in the age of humiliation. His method is to push around America’s friends rudely and publicly. He knows none of them can afford to fight back.