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.
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.
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.
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.
ED probe stems from two CBI cases lodged in September 2022 against Rana Kapoor and Reliance Commercial Finance Limited and Reliance Home Finance Limited.
New Delhi: Reliance Defence Limited (Reliance Defence), promoted by Reliance Infrastructure Limited, announced Wednesday it has secured an export order worth Rs 600 crore...
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 in February had issued a retraining order on founder Ambani and other top executives of a group entity, Reliance Home Finance, for allegedly diverting funds to repay debt.
More than Rs 930 billion deep in debt, business tycoon Anil Ambani is waging a war to raise money to sail through after his flagship firm Reliance Communications Ltd slipped into insolvency.
IOC, BPCL, and HPCL have lost about Rs 20,000 crore due to the fuel price freeze. These losses will accumulate on balance sheets, raise borrowing costs, and circle back to the govt as contingent liabilities.
Report on impact of AI emergence—drawing upon depositions from several ministries—confirms that the developments come in the absence of AI laws or considerations over them.
It’s easy to understand why the government can’t speak the hard truth. When this war ends, as all wars do, India’s interests will lie with both the winner and the loser.
There is a Lookout Circular issued in name of Anil Ambani since July 2025, as widely reported in the media. His claim that he won’t leave India without permission of the Supreme Court is irrelevant. If he indeed flees India, he will meet the same actions of red corner notices like Vijay Mallya and Nirav Modi.
He claims he is fully cooperating with agencies is another false statement. Why did he not appear in front of ED in November 2025.
While Anil Ambani on paper remained a non exec director, it is a rare coincidence that the money that got siphoned out landed in privately held companies controlled by him. February 26th will decide his fate whether agencies agree that he is fully cooperating or is evasive
There is a Lookout Circular issued in name of Anil Ambani since July 2025, as widely reported in the media. His claim that he won’t leave India without permission of the Supreme Court is irrelevant. If he indeed flees India, he will meet the same actions of red corner notices like Vijay Mallya and Nirav Modi.
He claims he is fully cooperating with agencies is another false statement. Why did he not appear in front of ED in November 2025.
While Anil Ambani on paper remained a non exec director, it is a rare coincidence that the money that got siphoned out landed in privately held companies controlled by him. February 26th will decide his fate whether agencies agree that he is fully cooperating or is evasive