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Monday, November 24, 2025
TopicAnil Ambani

Topic: Anil Ambani

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.

Industrialist Anil Ambani appears before Enforcement Directorate in foreign exchange case

He was questioned by the probe agency for alleged foreign exchange violation.

On Camera

DPDP Act will change how we interact with the internet. Get ready for the consent mails

India does not have a data protection regulator to make good on the DPDP Act’s promise and articulate clear future standards.

172 countries & counting, India looks to hit new record in rice exports. But there’s a flip side

The industry forecasts exports are set to grow 16% in 2025-26, boosted by surplus domestic production and a drive to push into 26 underserved global markets with strong potential.

US pilot says his team pulled out of Dubai Air Show after Tejas crash out of respect for IAF pilot

Taylor ‘Fema’ Hiester, commander of USAF F-16 Viper Demo Team, hit out at air show organisers for continuing with the show after Wing Commander Namansh Syal lost his life in the incident.

A tribute to Tejas. India’s delay culture is the real enemy in the skies

It is a brilliant, reasonably priced, and mostly homemade aircraft with a stellar safety record; only two crashes in 24 years since its first flight. But its crash is a moment of introspection.