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    CBI files case against Anil Ambani, RCom in Rs 3,750 crore LIC case
    India

    CBI files case against Anil Ambani, RCom in Rs 3,750 crore LIC case

    The case has been registered on the basis of a complaint received from Life Insurance Corporation of India Ltd. for offences of conspiracy, cheating, misappropriation, and offences under the Prevention of Corruption Act
    access_time 1 April 2026 12:09 PM GMT
    anil ambani
    India

    CBI questions Anil Ambani for 8 hours in SBI loan fraud case, summons...

    access_time 19 March 2026 3:35 PM GMT
    Anil Ambani to appear before CBI over SBI fraud case linked to RCOM
    India

    Anil Ambani to appear before CBI over SBI fraud case linked to RCOM

    Industrialist Anil Ambani will appear before the Central Bureau of Investigation (CBI) at its Delhi headquarters on...

    access_time 19 March 2026 6:43 AM GMT
    Rs 228 Cr RHFL fraud: CBI grills Anil Ambani’s son for 2nd day
    India

    Rs 228 Cr RHFL fraud: CBI grills Anil Ambani’s son for 2nd day

    The agency questioned him in connection with an alleged bank fraud case

    access_time 14 March 2026 5:35 PM GMT
    Money laundering: ED attaches Anil Ambani’s assets worth Rs 581 Cr
    India

    Money laundering: ED attaches Anil Ambani’s assets worth Rs 581 Cr

    The central agency attached the assets belonging to Anil Ambani’s Reliance Group

    access_time 12 March 2026 5:46 PM GMT
    ED raids sites in Mumbai, Hyderabad belonging to Anil Ambani’s company
    India

    ED raids sites in Mumbai, Hyderabad belonging to Anil Ambani’s company

    The ED is investigating multiple companies linked to Anil Ambani as part of an alleged bank fraud-linked money...

    access_time 2026-03-06T16:57:04+05:30
    Money laundering case: Anil Ambani appears before ED
    India

    Money laundering case: Anil Ambani appears before ED

    The probe pertains to an alleged over Rs 40,000 crore worth bank fraud by his group company, Reliance Communications...

    access_time 26 Feb 2026 11:15 AM GMT
    ED attaches Anil Ambani’s Rs 3,716 crore Mumbai residence
    India

    ED attaches Anil Ambani’s Rs 3,716 crore Mumbai residence

    The Enforcement Directorate has provisionally attached Anil Ambani’s Pali Hill property in the Reliance Communications...

    access_time 25 Feb 2026 2:02 PM GMT
    Bombay HC lifts stay on banks’ action against Anil Ambani in fraud case
    India

    Bombay HC lifts stay on banks’ action against Anil Ambani in fraud case

    The court termed the interim relief “illegal” and “perverse”, allowing Bank of Baroda, IDBI Bank and Indian Overseas...

    access_time 2026-02-23T15:07:59+05:30
    TRENDING
    VIDEOS
    Epstein offered Anil Ambani Swedish woman; he replied ‘Arrange that’
    India

    Epstein offered Anil Ambani Swedish woman; he replied ‘Arrange that’

    Epstein’s text suggesting the offer read, “a tall swedish blonde woman’

    access_time 7 Feb 2026 3:32 PM GMT
    Epstein suggested ‘tall Swedish blonde’, Anil Ambani said ‘arrange that’: Epstein files
    India

    Epstein suggested ‘tall Swedish blonde’, Anil Ambani said ‘arrange that’: Epstein files

    Epstein followed up with the remark, “I am glad you prefer young blondes to old ones,” an exchange that Bloomberg noted...

    access_time 7 Feb 2026 11:50 AM GMT
    Epstein files show Anil Ambani–Epstein dealings on Modi–US link, his Rafale interests
    India

    Epstein files show Anil Ambani–Epstein dealings on Modi–US link, his Rafale interests

    The records also point to a May 2019 meeting that Epstein later portrayed as an interaction with a representative sent...

    access_time 2 Feb 2026 9:41 AM GMT
    Banking, corporate fraud: SC issues Anil Ambani fresh notice
    India

    Banking, corporate fraud: SC issues Anil Ambani fresh notice

    The Supreme Court also issued a fresh notice to the Anil Dhirubhai Ambani Group in a PIL demanding a court-monitored...

    access_time 23 Jan 2026 12:50 PM GMT
    Money laundering case: ED questions Anil Ambanis son for second day
    India

    Money laundering case: ED questions Anil Ambani's son for second day

    Anil Ambani, too, has been questioned by the ED in an alleged bank loan fraud case against the Reliance Group

    access_time 20 Dec 2025 9:31 AM GMT
    ED attaches Anil Ambani’s assets worth Rs 1,452 crore
    India

    ED attaches Anil Ambani’s assets worth Rs 1,452 crore

    The ED move was part of a money laundering case investigation against businessman Anil Ambani's Reliance Group.

    access_time 20 Nov 2025 3:21 PM GMT
    Prashant Bhushan alleges email exchanges between Jeffrey Epstein and Anil Ambani
    India

    Prashant Bhushan alleges email exchanges between Jeffrey Epstein and Anil Ambani

    Activist-lawyer Prashant Bhushan has sparked a fresh controversy by alleging that convicted sex trafficker Jeffrey...

    access_time 20 Nov 2025 9:00 AM GMT
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