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TopicReliance group

Topic: Reliance group

Fund diversion probes against Anil Ambani & Co reach Kokilaben Hospital—serious fraud office steps in

Mandke Foundation, which runs the hospital that is part of Ambani family legacy and is helmed by Tina Ambani, is now under scrutiny.

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.

‘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 widens net in probe against Anil Ambani & co, influencer in ‘touch’ with key official under lens held

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 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.

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.

Anil Ambani resigns from boards of Reliance Power, Reliance Infrastructure after SEBI’s order

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.

Anil Ambani faces his investors again, vows to sell assets and cut debt

Anil Ambani is struggling to save the remnants of his telecommunications-to-infrastructure empire from collapse after RCom slipped into insolvency.

On Camera

India should not be taken in by Rubio’s charm offensive

A refinery visit and business-first itinerary may signal pragmatism, but India must judge Washington by policy, not photo opportunities.

Indian airlines’ losses may rise to Rs 38,000 cr in FY27, down 27% from FY 26, as ATF prices surge 46%—ICRA

Rating agency warns of mounting cost pressures from expensive aviation fuel, rupee depreciation and West Asia conflict. Weakening passenger traffic compounding the situation.

Design, develop & deploy: Sarvam signs 5-year MoU with MoD to build AI for Army, Navy, IAF

Work will be carried out by Chanakya, Sarvam’s firewalled division. Focus areas are decision support, target acquisition and data fusion across the ‘sensor-to-shooter loop’.

India needs more Jamnagars. Anti-business, knee-jerk anti-Americanism hurt national interest

Anti-Americanism is chronic, deep-rooted and instinctive in India. We only undermine our national interest by not shedding it, and by dismissing our entrepreneurs as exploiters.