Anil Ambani
Enforcement Directorate Probes Ex-Yes Bank CEO Rana Kapoor Over Rs 3,300 Crore ADAG Quid Pro Quo Scandal
Dec 15, 2025 06:45 pm CST
Former Yes Bank CEO Rana Kapoor faces Enforcement Directorate questioning regarding alleged quid pro quo deals with Anil Ambani's ADAG companies. The investigation reveals Yes Bank's exposure to ADAG doubled to Rs 13,000 crore within one year, resulting in Rs 3,300 crore losses through potentially improper transactions that benefited Kapoor family businesses.
CBI Files Fraud Case Against Anil Ambani's Son: Rs 228 Crore Bank Fund Misappropriation Investigation
Dec 09, 2025 05:09 pm CST
The CBI has launched an investigation against Jai Anmol Ambani and Reliance Home Finance Ltd for allegedly defrauding Union Bank of India of Rs 228 crore. The case involves accusations of fund diversion, account manipulation, and breach of trust after the company failed to meet financial obligations, resulting in the account being classified as a non-performing asset in 2019.
ED Attaches Rs 1,120 Crore Assets in Major Fraud Investigation Against Anil Ambani's Reliance Group
Dec 05, 2025 05:04 pm CST
The Enforcement Directorate has seized Rs 1,120 crore in assets from Reliance Anil Ambani Group companies in connection with alleged bank fraud involving RHFL, RCFL, and Yes Bank. This latest action brings total attachments to Rs 10,117 crore as investigations reveal complex fund diversion schemes exceeding Rs 11,000 crore through various group entities.
ED Attaches Rs 1,452 Crore Assets in Anil Ambani's Reliance Group Bank Fraud Investigation
Nov 20, 2025 11:04 pm CST
The Enforcement Directorate has attached fresh assets worth Rs 1,452 crore in the ongoing bank fraud investigation against Anil Ambani's Reliance Group, bringing the total attached properties to Rs 8,997 crore. The case involves allegations of fund diversion, loan evergreening, and financial irregularities by Reliance Communications and related entities, with outstanding dues amounting to Rs 40,185 crore.
Enforcement Directorate Seizes Rs 1,400 Crore in Assets from Anil Ambani in Ongoing Money Laundering Investigation
Nov 20, 2025 02:35 pm CST
The Enforcement Directorate has attached additional assets worth Rs 1,400 crore belonging to Reliance Group chairman Anil Ambani in a money laundering investigation. This latest action brings the total seized assets to approximately Rs 9,000 crore, with the provisional attachment order issued under the Prevention of Money Laundering Act for properties across various regions of India.
Enforcement Directorate Issues Fresh Summons to Anil Ambani in FEMA Investigation Linked to Highway Project
Nov 14, 2025 08:03 pm CST
The Enforcement Directorate has issued a fresh summons to Reliance Group chairman Anil Ambani to appear on November 17 in connection with a FEMA case related to the Jaipur-Reengus highway project. The investigation follows allegations that Rs 40 crore was siphoned from the project through shell companies, potentially connecting to a larger international hawala network exceeding Rs 600 crore.
Anil Ambani Proposes Virtual Appearance for ED Questioning in Foreign Funding Investigation Under FEMA
Nov 14, 2025 01:24 pm CST
Reliance Group Chairman Anil Ambani has offered to virtually appear before the Enforcement Directorate following summons related to a 15-year-old FEMA case involving suspected irregular foreign funding in the Jaipur-Reengus Highway Project. The businessman, who previously served as a non-executive director at Reliance Infrastructure until 2022, has pledged full cooperation while maintaining the project involved no foreign exchange components.
ED Arrests Kolkata Consultant in Rs 68 Crore Reliance Power Fake Bank Guarantee Case
Nov 07, 2025 04:32 pm CST
The Enforcement Directorate has arrested Kolkata-based consultant Amar Nath Dutta for his alleged role in a Rs 68 crore fake bank guarantee scheme connected to Anil Ambani's Reliance Power. The fraud involved spoofed email domains and forged documents that caused over Rs 100 crore in losses to Solar Energy Corporation of India.
ED Summons Anil Ambani for Questioning in Rs 7,545 Crore Money Laundering Investigation
Nov 06, 2025 04:46 pm CST
The Enforcement Directorate has summoned Reliance ADAG Group Chairman Anil Ambani for questioning on November 14 regarding a major money laundering case. This follows the attachment of properties worth Rs 7,545 crore, including 132 acres in Navi Mumbai. Investigations reveal that RCOM and its group companies allegedly diverted over Rs 13,600 crore for loan evergreening and transferred Rs 12,600 crore to connected parties, violating loan terms.
Anil Ambani's Reliance Group Confirms Business Operations Unaffected by ED's Rs 7,500 Crore Property Attachment
Nov 05, 2025 03:02 am CST
Reliance Group has clarified that ED's attachment of Rs 7,500 crore worth of properties has no impact on its listed companies' operations. Most attached assets belong to Reliance Communications, which has been under insolvency proceedings for six years and is no longer part of the group. Both Reliance Infrastructure and Reliance Power remain debt-free with substantial assets and continue normal business operations despite the ongoing investigation.