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Reliance ADA Group case: CBI names 16 accused in first chargesheet, probe to continue

Filed before a special CBI court in Mumbai, the chargesheet alleges criminal conspiracy, criminal misappropriation, cheating under the Indian Penal…

Updated: May 30, 2026 21:41 IST

Mumbai Police register case over alleged Rs 150 crore Axis Bank loan fraud

Anil Ambani’s Reliance Home Finance accused of Rs 150 crore fraud; Axis Bank alleges forgery

Mumbai Police have registered a case against a former director of Reliance Home Finance over an alleged Rs 150 crore…

Updated: May 26, 2026 13:44 IST

ED attaches assets worth Rs 19,000 crore in Anil Ambani Group probe

Anil Ambani Group assets worth Rs 3,034 crore including Mumbai flat, Rel Infra shares attached by ED

The Enforcement Directorate has attached fresh assets worth Rs 3,034 crore in its money laundering probe against Reliance Anil Ambani…

Updated: April 28, 2026 15:27 IST

Anil Ambani Vs Banks: SC to hear pleas today; ED arrests 2 former aides in alleged money laundering case

The Supreme Court will hear Anil Ambani’s pleas against major banks as the ED arrests two former group executives in…

Updated: April 16, 2026 10:45 IST

CBI on Wednesday registered a fresh case against industrialist Anil Ambani and Reliance Communications

Anil Ambani case: CBI registers 4th FIR over alleged Rs 3,750 crore fraud against LIC

CBI has filed fresh case against Anil Ambani and RComm, alleging fraudulent NCDs caused LIC a loss of Rs 3,750…

April 1, 2026 16:37 IST

Enforcement Directorate has filed a 170-page chargesheet against former Reliance Communications president Punit Garg

Former Reliance Communications president Punit Garg charged for money laundering: Report

ED has charged ex-Reliance Communications president Punit Garg under PMLA for allegedly laundering Rs 40,000 crore bank fraud proceeds through…

March 27, 2026 19:34 IST

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‘I am not a fugitive,’ Anil Ambani tells SC, Rs 3.45 lakh crore paid to lenders

Anil Ambani tells Supreme Court he is not a fugitive, cites ₹3.45 lakh crore repayments, seeks structured debt resolution via…

Updated: March 24, 2026 07:45 IST

Supreme Court asks ED, CBI to speed up probe

Anil Ambani Case: SC asks ED, CBI to speed up; flags ‘reluctance’ in alleged Rs 40,000-cr money laundering probe

The Supreme Court has asked the ED and CBI to conduct a transparent and time-bound probe into alleged Rs 40,000…

Updated: March 23, 2026 16:51 IST

Anil Ambani appears before CBI for second day in alleged money laundering probe

Anil Ambani faces CBI questioning for second day in Rs 2,929 crore bank fraud probe—read the latest on the case…

March 20, 2026 13:43 IST

CBI grills Anil Ambani for 8 hours in Rs 2,929 crore bank fraud case

This comes after an FIR was registered based on a complaint filed by the State Bank of India (SBI).

Updated: March 20, 2026 06:37 IST

Anil Ambani confirms CBI appearance today and tomorrow — here’s what’s at stake in the SBI case

Anil Ambani confirms appearance before the Central Bureau of Investigation on March 19 and 20 in connection with an FIR…

Updated: March 19, 2026 13:53 IST

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 searches RComm office, seizes board minutes after Rs 2,220 crore Bank of Baroda fraud case

Central Bureau of Investigation conducted search and seizure operations at Reliance Communications’ Navi Mumbai office.

February 27, 2026 13:37 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

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

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

Budget Day Trading Guide: Adani Group, HAL & Railways — 15 stocks to keep on your radar

Stocks to watch on Budget, February 01: Track key stocks like defence, railway, Adani Group, OLA, and Bajaj Auto for…

February 1, 2026 06:43 IST

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