Anil Ambani News

The CBI chargesheet names Jai Anmol Anil Ambani in a fraud case, the then Director of Reliance Home Finance, according to a PTI report. Following the fresh claims, the group companies declined by up to 5%.

The enforcement directorate's special task force has provisionally frozen multiple buildings in Dhirubhai Ambani Knowledge City and Millenium Business Park, Navi Mumbai.

The Enforcement Directorate (ED) has attached fresh assets worth more than ₹1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, PTI reported, quoting official sources.

PIL by ex-Union Secretary alleges large-scale fund diversion and delayed fraud detection; SC seeks replies from Centre, CBI, ED and Anil Ambani before considering a monitored probe.

The Enforcement Directorate has summoned Anil Ambani in the FEMA case related to the Jaipur Reengus Highway Project. Ambani is open to participating through a virtual appearance or recorded video at a time that suits the ED.

Anil Ambani clarified that the ED summons relates to a FEMA inquiry into a 15-year-old Jaipur–Reengus highway project case, not PMLA allegations.

Reliance Infrastructure Board has approved seeking enabling authorisation from the members for issuance of Foreign Currency Convertible Bonds (FCCB) up to U.S.$ 600 Million in place of the FCCB proposal that was earlier approved by the Shareholders, the company said in a filing today.

The ED has attached 40 properties worth ₹3,000 crore linked to a money laundering probe against the Reliance Group. This includes Anil Ambani's residence and multiple assets across several cities.

Reliance Group accused corporate rivals of a malicious campaign to crash stock prices and acquire its assets, including BSES Ltd and Mumbai Metro

The CBI findings have shown that funds, invested in RCFL and RHFL by the Yes Bank, were subsequently siphoned through multiple layers, demonstrating a systematic diversion of public money, the statement said.