Anil Ambani

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ED to file chargesheet in Rs 40,000 crore RCOM money laundering case

Earlier, in December 2025, the ED filed a separate chargesheet against Reliance Power Ltd and 10 others over an alleged fake bank guarantee of Rs 68 crore used to secure a tender

Updated 6 days ago

A Special Investigation Team (SIT) has been constituted by the ED under the direction of the Supreme Court for the probe. File Pic

Anil Ambani SBI case: CBI conducts searches in Mumbai

The CBI has registered a case against Reliance Telecom Ltd and its former directors, Satish Seth and Gautam B Doshi, in connection with an alleged bank fraud of Rs 114.98 crore involving the State Bank of India

Updated 7 days ago

A Special Investigation Team (SIT) has been constituted by the ED under the direction of the Supreme Court for the probe. File Pic

Anil Ambani questioned by CBI for seven hours in bank loan fraud case

Updated 12 days ago

Anil Ambani appeared before the CBI on Friday. File pic

Anil Ambani appears before CBI for second day of questioning in bank fraud case

Updated 13 days ago

Anil Ambani arrives at the CBI headquarters in New Delhi for questioning in an alleged bank fraud case linked to Reliance Communications. PIC/ PTI

CBI questions Anil Ambani in Rs 2,929 crore SBI case

Updated 14 days ago

Anil Ambani arrived at the agency headquarters this morning for questioning in the case. File Pic/PTI

CBI files FIR against Anil Ambani

Updated 24 days ago

Anil Ambani

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ED raids entities linked to Anil Ambani, Reliance Power denies action

Updated 27 days ago

Anil Ambani has been questioned under the Prevention of Money Laundering Act (PMLA) in connection with the ongoing investigation. File Pic

Anil Ambani skips ED summon in money laundering case

Updated 1 month ago

The fresh summons came after the ED attached Anil Ambani’s residential property in Mumbai's Bandra. File Pic

Anil Ambani appears before ED in Rs 17,000 loan fraud case

Updated 1 month ago

Anil Ambani appears before ED in New Delhi. File pic

RCom money laundering case: ED attaches Anil Ambani’s Mumbai property

Updated 1 month ago

The probe was initiated following the CBI FIR against RCom, Anil Ambani, and others. File Pic

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