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Wednesday, July 8, 2026
TopicAnil Ambani

Topic: Anil Ambani

SBI loan diversion: Arrested ex-RCom MD oversaw key functions, utilisation of loan funds, says CBI

Amitabh Jhunjhunwala’s arrest stems from an FIR filed against Reliance Communications and its former MD Anil Ambani on the complaint of SBI over loss of Rs 2,929.05 crore.

SC refuses to lift ‘fraud’ tag on Reliance, allows proceedings by banks to go on against Anil Ambani

New Delhi: The Supreme Court Thursday refused to interfere with the Bombay High Court’s judgment classifying loan accounts of Reliance Communications Group companies as...

Global media’s ‘double whammy’ alert to Modi govt as crucial state polls loom amid West Asia war

The ongoing cycle of elections in India—polls are being held in 4 states & 1 UT—comes amid West Asia war-driven spikes in energy prices & pressure on rupee.

Bank loan fraud case in SC: Anil Ambani seeks Sandesara bros-style resolution of cases against him

ADAG chairman however sought to distinguish himself from Sandesara brothers, saying, 'I have not been a declared fugitive'.

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.

On Camera

Belgium’s biggest victory against the US in FIFA World Cup was over politics in football

Belgium's 4-1 win is bigger than securing a berth at the quarter-finals. It was silencing a nation which had been doing things just out of muscle power. It was football's answer.

Global investors show interest in India as oil risks reduce

Citigroup, Goldman Sachs and Barclays see improving prospects for Indian markets after months of subdued investor interest.

NATO’s show of might ahead of Ankara summit: An ambitious arms deal amid Trump’s criticism

‘Security situation demands capabilities. The hum of machinery must become a roar,’ NATO chief Mark Rutte said as he announced 5 new military contracts. Drones and ISR take the lead.

Congress is ceding ground to BJP on nationalism. It’s pushing India towards one-party system

The Congress party’s abandonment of nationalism is the most intriguing aspect of its post-2014 politics. The real Congress was never a party of bleeding heart pacifists.