Anil ambani
The Enforcement Directorate has filed a chargesheet against Reliance Power Ltd and 10 others in a Rs 68 crore fake bank guarantee case linked to a SECI tender. The ED alleges Reliance officials used fraudulent endorsements and spoofed emails, while the group claims it is a victim of fraud. Several accused remain in custody
06 December, 2025 04:01 PM IST | mid-day online correspondent
The Enforcement Directorate attached properties linked to Anil Ambani across Navi Mumbai, Chennai, Pune and Bhubaneswar under PMLA, taking total attachments to nearly Rs 9000 crore. The action relates to an alleged bank loan fraud involving RCOM and other group companies
20 November, 2025 04:50 PM IST | mid-day online correspondent
-1763456567680_d.png "SC issues notices to Centre, CBI, ED, Anil Ambani on PIL over major fraud")
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Anil Ambani’s spokesperson says, ‘He will cooperate with ED investigations'
14 November, 2025 01:48 PM IST| mid-day online correspondent
Money laundering case: ED summons Anil Ambani to depose on November 14
06 November, 2025 01:58 PM IST| PTI
-1762416231283_d.png "Money laundering case: ED summons Anil Ambani to depose on November 14")
ED action on Anil Ambani: Assets worth Rs 3,084 crore attached in PMLA case
03 November, 2025 01:12 PM IST | mid-day online correspondent
Yes Bank lost over Rs 2,700 crore in dealings with Anil Ambani-led firms: CBI
29 October, 2025 08:29 PM IST | PTI
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