Interrogation of Anil Ambani Again in RCOM Case
Anil Ambani has been questioned again by the CBI in relation to the RCOM fraud case involving a ₹2,929 crore scam with allegations of fund misappropriation.
ED tightens grip on Anil Ambani Group, attaches 31 properties worth ₹581.65 crore
The Enforcement Directorate (ED) has temporarily attached 31 real estate properties worth ₹581.65 crore linked to Reliance Home Finance Limited and Reliance Commercial Finance Limited due to financial irregularities and bank fraud investigations.
ED raids companies linked to Anil Ambani
The Enforcement Directorate has conducted raids on multiple locations in Mumbai and Hyderabad linked to Anil Ambani in a money laundering case involving Reliance Power.
ED tightens grip on Anil Ambani's Reliance Power, raids in Mumbai and Hyderabad
The Enforcement Directorate (ED) conducted significant raids related to Anil Ambani's companies as part of an investigation into money laundering allegations.
Anil Ambani reaches ED office for questioning in this case
Anil Ambani appeared at the ED office for questioning regarding a financial crime case involving ₹40,000 crores.
Anil Ambani's 'Abode' like a royal palace, ED attached it... A splendid corner
The Enforcement Directorate has temporarily attached Anil Ambani's luxurious Mumbai residence amid ongoing investigations into a bank fraud case linked to his Reliance Group.
ED's Major Action against Anil Ambani, ₹3,716 Crore House Attached
The Enforcement Directorate (ED) has taken significant action against Anil Ambani, attaching a luxurious 17-story residence in Mumbai worth ₹3,716 crore as part of a money laundering investigation.
Anil Ambani Gets Setback in Bank Fraud Case, HC Rejects Four-Week Extension
Anil Ambani has suffered a setback after the Bombay High Court dismissed a single bench order that had halted proceedings in a bank fraud case against him.
'My role is only so much...' Anil Ambani told SC - I will not leave the country without permission
Anil Ambani assured the Supreme Court that he would cooperate fully with the Enforcement Directorate's investigation and would not leave the country without permission amid allegations of bank fraud and money laundering related to companies he is associated with.
Case of ₹40,000 Crore... ED's New Summon to Anil Ambani, Shares Slump
Anil Ambani is facing legal troubles as the Enforcement Directorate has issued a new summon in connection with a ₹40,000 crore bank fraud case.