Page 3 - Anil Ambani

ED summons Reliance Group Chairman Anil Ambani in bank loan fraud case

Anil Ambani has been summoned by the Enforcement Directorate on August 5 for questioning in a money laundering case tied to alleged fraud involving bank loans worth crores of rupees

ED summons Anil Ambani in ₹10,000 crore loan diversion probe after raids

Enforcement Directorate (ED) summons Reliance Group Chairman Anil Ambani over alleged ₹10,000 cr loan fraud; probe reveals fund diversion, shell firms, Yes Bank link

ED raids on Anil Ambani Group firms enter day 3 in loan fraud probe

Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said. The raids were launched on July 24 by the federal probe agency as part of an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case apart from multiple other allegations of financial irregularities with crores of rupees by certain companies. The searches, being conducted under the Prevention of Money Laundering Act (PMLA), are continuing at some locations out of the more than 35 premises that were covered in Mumbai since Thursday, the sources said. These premises belong to 50 companies and 25 people including a number of executives of the Anil Ambani Group companies. ED sources had said the investigation primarily pertains to allegations of illegal loan diversion of around Rs 3,000 crore, given by the

ED raids 35 premises, searches 50 companies linked to Anil Ambani

Probe relates to alleged illegal diversion of loans worth Rs 3,000 crore from Yes Bank

ED raids premises linked to Anil Ambani in Yes Bank loan fraud probe

The ED is currently examining over 50 companies and 25 individuals in connection to the alleged Yes Bank loan fraud case

SBI classifies RCom, Anil Ambani as 'fraud'; to lodge complaint with CBI

State Bank of India has classified Reliance Communications along with promoter director Anil D Ambani as 'fraud' and is also in the process of lodging complaint with CBI, Parliament was informed on Monday. The entities were classified as fraud on June 13, 2025 in accordance with the RBI's Master Directions on Fraud Risk Management and Bank's Board-approved Policy on Classification, Reporting & Management of Frauds, Minister of State for Finance Pankaj Chaudhary said in a written reply in the Lok Sabha. "On June 24, 2025, the bank reported classification of fraud to RBI, and is also in the process of lodging complaint with CBI," he said. Further, on July 1, 2025, as part of disclosure compliance, Resolution Professional of RCom informed the Bombay Stock Exchange regarding fraud classification by the bank. The credit exposure of SBI in RCom includes, fund-based principal outstanding amount of Rs 2,227.64 crore along with the accrued interest and expenses with effect from August 26, .

Reliance Defence plans ₹10,000-cr aerospace push, eyes 2028 jet launch

Reliance Defence to invest ₹10,000 crore in aerospace over 10 years; aims to build India's first commercial aircraft by 2028 and expand Falcon jet assembly in Nagpur with Dassault

SC on Bihar Rolls, Hasina Indicted, Amazon Delhi Launch, Ambani Relief & More | Top #newsinamin

The Supreme Court on Thursday refused to halt the Special Intensive Revision of electoral rolls in Bihar but questioned its timing of being done just months ahead of Assembly elections.

Canara Bank drops 'fraud' label on Anil Ambani-linked RCom loan account

The case relates to a loan account linked with Ambani's firm Reliance Communications, which is undergoing insolvency proceedings

SBI marks Reliance Com loan as 'fraud', reports Anil Ambani to RBI

SBI tags Reliance Communications' loan as fraud citing irregularities and fund misuse before CIRP and reports Anil Ambani to RBI as per central bank's compliance norms

Siddaramaiah to remain CM, cab fare hike, Dalai Lama vs China, Sheikh Hasina & more

Karnataka CM Siddaramaiah said that he will serve the full 5-year term as chief minister, giving a strong message to party loyalists backing deputy DK Shivakumar for the post of chief minister.

ADAG stock, Reliance Infra, up 5% in weak market; what's behind the rally?

Dassault Aviation and Reliance Aerostructure will manufacture Falcon 2000 business executive jets in India for the global markets

Anil Ambani's Reliance Defence, German firm tie up to make munitions

Reliance Defence and Diehl Defence tie up for local production of 155 mm guided munitions in Ratnagiri, with Rs 5,000 crore investment planned over five years

Pay ₹1,169 crore to Reliance Infrastructure arm: Bombay HC to MMRDA

MMOPL has been operating Mumbai's first metro line between the Versova-Andheri-Ghatkopar Corridor -- which recently completed 11 years of operations

Reliance Power hits over 10-year high, stock zooms 85% in 1 month

Retail investors hold nearly 48.61 per cent stake in Reliance Power as on May 7, 2025, the exchange data shows

Rel Infra, RPower: Time to buy, sell or hold Anil Ambani group stocks?

Technical chart suggests that these 2 Anil Ambani group shares - Reliance Infrastructure and Reliance Power can potentially rally another 25% from here on; here are the key levels to watch out for.

Anil Ambani Reliance group stock hits 7-yr high; zooms 101% from March low

Shares of Reliance Power rallied 8% to ₹62.80, its highest level since January 2018 on the BSE in Monday's intra-day trade in an otherwise weak market.

Anil Ambani Reliance Group stock nears 52-week high; soars 48% in 3 weeks

Reliance Infrastructure has moved higher by 11% to ₹347.65 on the BSE in Friday's intra-day trade amid heavy volumes, trading close to its 52-week high level

Reliance Infrastructure stock falls 6% after Q4 results; check key numbers

Reliance Infra's stock was quoting at ₹288.75, down 5.5 per cent compared to previous session's close of ₹305.45 on the NSE

Reliance Power to build Bhutan's largest solar project in ₹2,000 cr JV

Reliance Power and Bhutan's Druk Holding to jointly develop a 500 MW solar plant in a ₹2,000 cr BOO-model venture, marking the biggest private FDI in Bhutan's solar sector