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.
Political satire is indispensable to democracy, racial caricature isn’t. If Europe’s liberal press still cannot tell difference, then decolonisation never happened in their imagination.
PM-EAC paper says overhaul of Investor Education and Protection Fund Authority system sharply improved processing speed and reduced paperwork for investors.
While India yet to set in motion theaterisation of armed forces, China's military reforms combined China’s Army, Navy, Air Force and Rocket Force aimed at regional dominance & tight political control.
Pakistan has ended up losing every war against India but that hasn’t prevented it from claiming victory. We will go over the evidence to anticipate what to expect next.
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