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The CBI is actively investigating the Reliance Anil Ambani Group for alleged bank loan frauds totalling a staggering ₹73,000 crore, with the Supreme Court closely monitoring the progress of the investigation. Photograph: Prashant Waydande/ReutersKey PointsThe CBI is investigating the Reliance Anil Ambani Group for bank loan frauds amounting to ₹73,000 crore.The Enforcement Directorate (ED) is investigating the Reliance Anil Ambani Group and has seized documents related to a purported 'Projec ...Read More >
New Delhi, April 6: The Central Bureau of Investigation (CBI) is probing bank loan frauds cumulatively worth Rs 73,000 crore in seven cases registered against the Reliance Anil Ambani Group (RAAG). This was revealed in a status report filed in the Supreme Court in February. The CBI informed the court that it is actively investigating seven cases and is probing the roles of certain public servants as well. Supreme Court reviews investigation status After reviewing the status report filed by th ...Read More >
New Delhi: The Central Bureau of Investigation (CBI) is probing bank loan frauds cumulatively worth Rs 73,000 crore in seven cases registered against the Reliance Anil Ambani Group, according to a status report filed in the Supreme Court in February. The CBI informed the court that it is actively investigating seven cases, and is probing the roles of certain public servants as well. After reviewing the status report filed by the CBI and its financial investigations counterpart, the Enforcement ...Read More >
New Delhi: The Central Bureau of Investigation (CBI) is probing bank loan frauds cumulatively worth Rs 73,000 crore in seven cases registered against the Reliance Anil Ambani Group, according to a status report filed in the Supreme Court in February. The CBI informed the court that it is actively investigating seven cases and is probing the roles of certain public servants as well. After reviewing the status report filed by the CBI and its financial investigations counterpart, the Enforcement ...Read More >
New Delhi, Apr 6 (PTI) The Central Bureau of Investigation (CBI) is probing bank loan frauds cumulatively worth Rs 73,000 crore in seven cases registered against the Reliance Anil Ambani Group, according to a status report filed in the Supreme Court in February. The CBI informed the court that it is actively investigating seven cases, and is probing the roles of certain public servants as well. After reviewing the status report filed by the CBI and its financial investigations counterpart, the ...Read More >
Mumbai: Reliance Group chairman Anil Ambani was allegedly in contact with Sex offender Jeffrey Epstein, The New York Times has reported. The Indian businessman, however, knew Epstein as a 'White House insider' who offered advice 'as a friend', when the former's financial troubles began, it has been reported. Ambani apparently wanted to understand where India might fit into Donald Trump's national security strategy when the Republican leader took charge in his first term, exchanges released by ...Read More >
Reliance, Inc. (EXCHANGE:RS) Executive Vice President and Chief Operating Officer Stephen Paul Koch, sold 3,066 shares of common stock on December 1, 2025, according to a Form 4 filing with the Securities and Exchange Commission. The sales were executed in three separate transactions at a weighted average price ranging from $283.26 to $285.32, resulting in a total value of $869388. Following the transactions, Koch directly owns 14,021 shares of Reliance, Inc. common stock. He also indirectly ow ...Read More >
New Delhi, Dec 5 (SocialNews.XYZ) The Enforcement Directorate (ED) on Friday said it has provisionally attached properties and assets belonging to Anil Ambani-led Reliance Group entities worth Rs 10,117 crore to date. In the latest action, the financial regulator attached over 18 properties, fixed deposits, bank balance and shareholding in unquoted investments of Reliance Anil Ambani Group "worth Rs 1,120 crore in Reliance Home Finance Limited/Reliance Commercial Finance Limited/Yes Bank Fraud ...Read More >
New Delhi: The Enforcement Directorate (ED) on Friday said it has provisionally attached properties and assets belonging to Anil Ambani-led Reliance Group entities worth Rs 10,117 crore to date. In the latest action, the financial regulator attached over 18 properties, fixed deposits, bank balance and shareholding in unquoted investments of Reliance Anil Ambani Group "worth Rs 1,120 crore in Reliance Home Finance Limited/Reliance Commercial Finance Limited/Yes Bank Fraud Case". Also Read: PM M ...Read More >
Reliance Group chairman Anil Ambani will appear virtually before the Enforcement Directorate. He received a summons under FEMA related to a 2010 highway project. The ED is investigating alleged hawala transactions of Rs 100 crore. Ambani's spokesperson stated he will fully cooperate. The matter concerns a road contractor and a domestic contract. The highway project is now with the NHAI. Reliance Group chairman Anil Ambani has offered to appear before the Enforcement Directorate through "virtual ...Read More >
Anil Ambani Reliance Goup: The Enforcement Directorate has frozen over 40 properties valued at more than ₹3,000 crore connected to Anil Ambani's Reliance Group. These attached assets include Anil Ambani's Pali Hill residence and various properties across major Indian cities. The ED's action targets entities within the group, with attachments made in Delhi, Mumbai, and other key locations. Reliance ED Probe: Trouble seems to be closing in on Anil Ambani's business group. The Enforcement Directo ...Read More >
New Delhi: The Enforcement Directorate's (ED) move to seize assets worth ₹3,000 crore belonging to industrialist Anil Ambani has triggered a massive sell-off in his group companies, wiping out nearly ₹1,831 crore in market value in a single trading session. Reliance Infrastructure Suffers Sharp Decline The ED's crackdown has rattled investor confidence in the Reliance Anil Dhirubhai Ambani Group (ADAG)companies. Analysts believe that uncertainty will continue to weigh on stock performance unti ...Read More >
Mumbai: In a significant statement from the corporate world, Anil Ambani's led Reliance Group on Wednesday hit out at what it described as a "deliberate and sustained campaign of calumny, disinformation, and character assassination" allegedly orchestrated by certain corporate rivals. The strong statement from the Anil Ambani led group came after receiving media queries regarding a proposed press conference by the now-defunct online platform Cobrapost. Reliance Group has said in its response tha ...Read More >
A local Delhi court on Thursday sent former Reliance Power Chief Financial Officer (CFO) Ashok Pal to judicial custody, days after his arrest in connection with an ongoing investigation. Pal had resigned from his position at the Anil Ambani-led company shortly after being taken into custody. The Enforcement Directorate arrested Pal, a close aide of industrialist Anil Ambani, last week. Post his arrest, Pal's ED custody had been extended till October 16 after the central probe agency sought thr ...Read More >
Guwahati (Assam) [India], October 1 (ANI): The ICC Women's Cricket World Cup 2025 opener between India and Sri Lanka set a new milestone in women's cricket, as Guwahati's Barsapara Cricket Stadium recorded more than 20,000 fans in the stadium at any Women's Cricket World Cup event. The game drew 22,843 fans at the ACA Stadium, a record for the most attended group stage fixture at any Women's World Cup. The previous record of 15,935 was set during the India-Pakistan ICC Women's T20 World Cup Gro ...Read More >
NEW DELHI: Enforcement Directorate on Tuesday searched six premises in connection with a case of money laundering against Anil Ambani and R-ADAG entities.Sources said the searches were a part of the investigation into overseas remittances by Reliance Infrastructure, allegedly in violation of certain regulations of Foreign Exchange Management Act (Fema).In a statement, Reliance Infrastructure said Tuesday's searches were related to matters dating back to 2010, when the company had awarded an EPC ...Read More >
New Delhi: The Enforcement Directorate (ED) on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said. At least six premises in Mumbai and Mhow in Indore were raided, they said. The searches are part of a Foreign Exchange Management Act (FEMA) investigation being conducted against Reliance Infrastructure on charges of making some illegal remittances abroad, they ...Read More >
Mumbai: The Enforcement Directorate (ED) on Tuesday conducted searches at six premises of the Anil Ambani-linked Reliance Infrastructure Ltd (RInfra) in Indore (Madhya Pradesh) and Mumbai (Maharashtra) as part of its probe into alleged illegal remittances abroad, violating the Foreign Exchange Management Act (FEMA), official sources said. ED Probing Transactions With Yes Bank According to the sources, the current FEMA-related searches are linked to the Jaipur-Ringus Toll Road, operated by JR T ...Read More >
Mumbai, September 30, 2025 - Anil Ambani-led Reliance Infrastructure Limited issued a statement on Tuesday addressing media reports about a survey conducted by the Enforcement Directorate (ED) under the Foreign Exchange Management Act (FEMA) at its premises. The company clarified that the survey pertains to a 15-year-old matter involving the JR Toll Road (Jaipur-Ringus Highway) project. In a filing with the Bombay Stock Exchange, under Regulation 30 of the Securities and Exchange Board of Indi ...Read More >
New Delhi, Sep 30 (PTI) The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said. At least six premises of some linked entities in Mumbai and Mhow in Indore were searched, they said. The surprise action was part of a Foreign Exchange Management Act (FEMA) investigation being conducted against Reliance Infrastructure on charges of ma ...Read More >
Mumbai, Sep 30: The Enforcement Directorate (ED) on Tuesday carried out searches at six premises in Indore and Mumbai in connection with a probe into alleged illegal remittances abroad by Reliance Infrastructure under the Foreign Exchange Management Act (FEMA). Path India Group under scanner According to reports, ED teams also raided the offices and homes of Indore-based Path India Group, a company under scrutiny for irregularities in toll road projects and other ventures. A team of officials ...Read More >
Mumbai, Sep 30 (SocialNews.XYZ) The Enforcement Directorate (ED) on Tuesday carried out searches at six premises in Indore and Mumbai in connection with a probe into alleged illegal remittances abroad by Reliance Infrastructure under the Foreign Exchange Management Act (FEMA). According to reports, ED teams also raided the offices and homes of Indore-based Path India Group, a company under scrutiny for irregularities in toll road projects and other ventures. A team of officials in multiple veh ...Read More >
New Delhi, Sep 30 (PTI) The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said. At least six premises in Mumbai and Mhow in Indore were raided, they said. The searches are part of a Foreign Exchange Management Act (FEMA) investigation being conducted against Reliance Infrastructure on charges of making some illegal remittances abr ...Read More >
New Delhi: In a major development, Mukesh Ambani-led Reliance Group companies raised about 210 billion rupees ($2.4 billion) through asset-backed securities, according to a Bloomberg report quoting people familiar with the matter. It is important to note that this is one of the largest such deals in India this year. The report further adds that about three-fourths of the issuance was bought by the country's leading asset managers, including Aditya Birla Sun Life Asset Management Co., HDFC Asset ...Read More >
New Delhi, Aug 29 (PTI) India's largest retailer Reliance Retail is confident of delivering a 20 per cent CAGR over the next three years and is looking to scale its FMCG business by over eightfold in the next five years to Rs 1 lakh crore, besides investing invest Rs 40,000 crore to create Asia's largest food parks. Reliance, which now eyes global expansion of FMCG business "will invest Rs 40,000 crore (USD 4.7 billion) to create Asia's largest integrated food parks with AI-driven automation, r ...Read More >
Hyderabad (Telangana) [India], August 4: Rx Propellant, an Actis platform, is proud to announce that 1GV, its flagship life sciences campus located in Genome Valley, Hyderabad, has been awarded the prestigious EDGE Advanced Certification by the International Finance Corporation (IFC), a member of the World Bank Group. This recognition highlights 1GV exceptional performance in energy efficiency, water conservation, and use of low-carbon materials--cementing its position as one of the most sustain ...Read More >
NEW DELHI: The Enforcement Directorate is likely to summon some bankers for questioning in the investigation related to loans issued to the Anil Ambani group that later became non-performing assets. The investigative agency has sent letters to the managements of 12-13 banks, both in the private and public sectors, seeking details about the procedures and due diligence followed in sanctioning loans to Reliance Housing Finance, Reliance Communications and Reliance Commercial Finance, , according ...Read More >
Anil Ambani has been summoned by the Enforcement Directorate for questioning in connection with an alleged '17,000-crore loan fraud case. Searches were conducted at multiple locations linked to Reliance Group. SEBI shared findings of a probe into alleged diversion of '10,000 crore by Reliance Infrastructure to Reliance Group units through an undisclosed related party. The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group, for questioning ...Read More >
Kolhapur witnessed a massive turnout on Sunday (August 3, 2025) as thousands of locals walked in a silent protest, urging authorities to the bring back 36-year-old elephant Mahadevi, also known as Madhuri, from NGO Vantara's wildlife rehabilitation facility in Jamnagar, Gujarat. Elephant relocated to Gujarat facility run by Vantara from Kolhapur; devotees bid emotional adieu Vantara is the brainchild of Anant Ambani, son of industrialist Mukesh Ambani, and is supported by Reliance Industries L ...Read More >
Bulandshahr: A court in Bulandshahr delivered its verdict in the Syana violence case that dates back to December 2018. The court convicted all 38 accused individuals, including prominent local activists and community members. Mob Violence Erupted Over Cow Carcass Discovery The violence followed the discovery of cow carcasses near Mahav village, prompting protesters to storm Chingrawathi police outpost. They set vehicles ablaze, leading to escalating chaos. During the riot, Inspector Subodh Kum ...Read More >
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