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More trouble for Anil Ambani? ED raids Reliance Power offices in Mumbai, Hyderabad in alleged money laundering case

The Enforcement Directorate conducted raids at Reliance Power offices in Mumbai and Hyderabad as part of a money laundering investigation…

Updated: March 6, 2026 11:54 IST

CBI files fresh FIR against Anil Ambani, ED questions him in RCOM bank fraud case

Action-packed week for Anil Ambani: CBI files fresh case, ED questions- What to watch next

Anil Ambani faces mounting legal pressure as the Central Bureau of Investigation files a fresh case over an alleged Rs…

February 27, 2026 12:49 IST

The FIR states that the accused persons allegedly entered into a criminal conspiracy and dishonestly induced the banks to sanction credit facilities to Reliance Communications.

Anil Ambani in fresh trouble: CBI files Rs 2,220 cr Bank of Baroda fraud case

CBI has registered a fresh case against Anil Ambani and RCOM for allegedly diverting Bank of Baroda loans, causing losses…

February 26, 2026 18:15 IST

Anil Ambani appears before ED in alleged money laundering case

Anil Ambani appeared before the Enforcement Directorate in Delhi in connection with an alleged Rs 40,000 crore bank fraud-linked money…

Updated: February 26, 2026 11:20 IST

ED has attached Reliance Group chairman Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore

Anil Ambani’s Mumbai home worth Rs 3,716 cr attached in RCOM bank fraud case

ED attaches Anil Ambani’s luxury Mumbai residence worth Rs 3,716 crore under the PMLA in a case linked to alleged…

Updated: February 25, 2026 18:55 IST

Big setback for Anil Ambani: Bombay HC allows three banks to pursue fraud classification proceedings

Anil Ambani Case: The judges said that since they had already found the previous order to be illegal, allowing it…

Updated: February 23, 2026 12:17 IST

Anil Ambani said in an affidavit to the Supreme Court that he will not leave the country without the court’s prior permission.

‘I’m not a flight risk’, Anil Ambani tells SC,’ I had a strictly non-executive corporate role’

Anil Ambani told the Supreme Court he is not a flight risk, will cooperate with ED and CBI, and had…

Updated: February 19, 2026 15:13 IST

Anil Ambani and Jeffrey Epstein email thread revealed

‘Fellow Holocaust Survivor’ – Jeffrey Epstein and Anil Ambani chats reveal his desperate plea for funds and access

Epstein’s chats with Anil Ambani reveal pleas for funds, financial struggles, and high-profile connections. Read more on the exchanges released…

Updated: February 15, 2026 15:48 IST

Anil Ambani, Tina Ambani to appear before ED next week

Next week important for Anil Ambani: Everything we know about the alleged money laundering case so far

Anil Ambani and Tina Ambani will appear before the ED on February 17–18 in the alleged Rs 40,000 crore money…

February 11, 2026 14:55 IST

Declined dates, an earthquake & ‘Wedding of the Decade’: Tina Ambani’s real-life Bollywood romance with Anil that defied all odds

Anil Ambani’s wife, Tina, was once a coveted Bollywood star and declined his proposal several times before saying yes. Here’s…

February 10, 2026 18:28 IST

ED issues fresh summons to Anil Ambani, Tina Ambani

Anil Ambani and wife Tina Ambani get fresh summons from ED; to depose on February 17

The Enforcement Directorate has issued fresh summons to Anil Ambani and his wife Tina Ambani to appear for questioning on…

Updated: February 10, 2026 18:36 IST

Supreme Court directs ED to form SIT – Probe Anil Ambani, ADAG entities in alleged banking fraud case

The Supreme Court has asked the Enforcement Directorate to form a Special Investigation Team of senior officers and directed the…

Updated: February 4, 2026 13:02 IST

The FIR against Garg filed for offences under Sections 120-B (criminal conspiracy), 406 (criminal breach of trust), and 420 (cheating) of the Indian Penal Code, along with provisions of the Prevention of Corruption Act, 1989.

Who is Punit Garg ? ED arrests ex-RCom president in Rs 40,000-cr alleged bank loan fraud case

The ED claims Garg siphoned off funds to a Dubai-based entity and fraudulently sold an $8.3 million luxury condominium in…

Updated: January 30, 2026 23:20 IST

Enforcement Directorate attaches Rs 1,800 crore assets linked to Anil Ambani’s Reliance Group

Money laundering probe: ED attaches fresh Rs 1,800 cr assets linked to Anil Ambani

The Enforcement Directorate attached fresh assets worth over Rs 1,800 crore linked to Anil Ambani’s Reliance Group, taking total attachments…

January 29, 2026 10:36 IST

Reliance Power shares slide as SEBI orders forensic audit

Reliance Power slides 8% as SEBI initiates forensic audit

Reliance Power shares fell sharply after SEBI initiated a forensic audit over alleged regulatory violations.

January 16, 2026 15:01 IST

Banks appeal against stay on Anil Ambani fraud classification

Big banks vs Anil Ambani: BOB, IDBI, IOB challenge stay on fraud proceedings intiated against industrialist

Arguing for the banks, Solicitor General Tushar Mehta told the court that the case filed by Anil Ambani was “hopelessly…

January 13, 2026 11:54 IST

Bombay High Court has stayed all actions by Indian Overseas Bank, IDBI Bank and Bank of Baroda to declare Anil Ambani and Reliance Communications’ accounts as fraud

Bombay High Court stays fraud action against Anil Ambani, RCom; Raps banks for RBI rules violation

The Bombay High Court has stayed banks’ actions to label Anil Ambani and Reliance Communications as fraud, citing violations of…

December 24, 2025 15:24 IST

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