Anil Ambani

ED questions Yes Bank's Rana Kapoor in Anil Ambani firms probe: What we know

Dec 15, 2025, 02:37 PM IST

Rana Kapoor's statement was recorded under the Prevention of Money Laundering Act (PMLA)

Anil Ambani’s son Jai Anmol named by CBI in Rs 228-crore banking fraud

Dec 09, 2025, 02:38 PM IST

CBI is expected to examine documents, loan accounts and internal records of RHFL as part of the investigations. The agency would also conduct further questioning of company officials and bank personnel.

Anil Ambani moves Supreme Court against fraud tag by SBI, challenges Bombay HC ruling

Dec 01, 2025, 02:21 PM IST

The HC, in its October 3, 2025 ruling, had rejected Ambani’s plea that he wasn’t given a fair chance to defend himself. The court found that SBI followed the RBI’s Master Directions on fraud risk management, and as the “promoter” and “person in control” of RCom, Ambani must face the consequences.

RPower, RInfra shares in focus as ED rejects Anil Ambani's request for virtual appearance

Nov 17, 2025, 08:49 AM IST

The ED has asked Ambani to appear before the central probe agency today. According to sources, the agency declined his request to record his statement virtually and has insisted on a physical appearance.

RInfra, RPower shares slip up to 2%; Anil Ambani clarifies on ED summons

Nov 14, 2025, 10:48 AM IST

RInfra shares fell 2.38 per cent in Friday's trade to a low of Rs 180.35 and RPower declined 0.62 per cent, touching a day low of Rs 41.03.


Anil Ambani skips ED summons, requests for virtual attendance in highway project probe

Nov 14, 2025, 10:45 AM IST

“The matter is 15 years old, dates to 2010, and concerns issues associated with a road contractor," said a spokesperson for Anil Ambani.

Reliance Power shares jump 8% post clarification on 'fake bank guarantee' case

Nov 10, 2025, 11:04 AM IST

In an exchange filing, the company said, "Reliance Power wishes to clarify that Amar Nath Dutta is in no way connected with the Company and the same has no impact on the Company and its business operations, financial performance, shareholders, employees or any other stakeholders."

The Shocking ED Allegations Against Anil Ambani, Yes Bank Loan Fraud Explained

Nov 08, 2025, 12:00 PM IST

In a massive loan fraud investigation, the Enforcement Directorate (ED) has targeted Anil Ambani and his once-powerful Reliance ADA Group, accusing them of orchestrating an elaborate web of financial deceit between 2017 and 2019. The younger Ambani brother, who parted ways with Mukesh in 2005 to forge an empire in telecom, power, infrastructure, and finance, now stands accused of siphoning funds through quid pro quo arrangements with Yes Bank, evergreening of loans, backdated approvals, zero due diligence, and routing money via shell companies. While Reliance Infrastructure and Reliance Power have emerged debt-free and are pivoting to green energy and defence sectors, the shadows of past collapses refuse to fade: bankrupt Reliance Communications (declared fraud by SBI for massive defaults), lender-seized Reliance Capital, and Reliance Home Finance. A stunning surge in Reliance Home Finance’s corporate lending within a single year—disbursed to dubious borrowers sharing identical addresses—triggered SEBI’s scathing report. The ED has unearthed fake bank guarantees, undisclosed foreign accounts in Jersey, BVI, and Cyprus, and hawala trails under FEMA. With assets worth thousands of crores already attached, a Look Out Circular (LOC) in force, top executives under intense grilling, and arrests like that of Partha Sarathi Biswal already executed, the noose is tightening around the tycoon who once declared zero net worth. As raids and inter-agency probes escalate, India waits to see if this spells the definitive collapse of Anil Ambani’s empire.

ED Summons Anil Ambani Again, Asks Him To Appear On Nov 14 For Questioning

Nov 06, 2025, 05:15 PM IST

RInfra shares extend fall, hit new 52-week low as ED summons Anil Ambani

Nov 06, 2025, 04:10 PM IST

RInfra: The stock remains under the Graded Surveillance Measure (GSM) framework and is currently placed under IRP: Stage 0 due to ongoing proceedings under the Insolvency and Bankruptcy Code (IBC).

ED summons Anil Ambani for questioning again over alleged bank fraud, set for November 14

Nov 06, 2025, 01:15 PM IST

Sources confirm that Ambani has been asked to appear before the ED on November 14 for questioning related to a money laundering investigation tied to a fraudulent loan from the State Bank of India