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Friday, January 16, 2026

Tag: Reliance Communications

Anil Ambani Moves SC Against SBI Fraud Account Classification

Anil Ambani challenges Bombay HC order backing SBI's fraud tag on his accounts. Get the latest on the legal battle and court's reasoning.

ED Attaches ₹1,452 Crore Anil Ambani Group Assets in Fraud Case

Enforcement Directorate seizes properties worth ₹1,452 crore from Anil Ambani group in money laundering probe involving ₹40,185 crore bank loans.

SC Issues Notices in RCOM Fraud PIL Involving Anil Ambani

Supreme Court seeks responses from Centre, CBI, ED, and Anil Ambani on PIL alleging banking fraud and fund diversion in Reliance Communications case.

Supreme Court Issues Notices in RCom Fund Diversion Case Involving Anil Ambani

SC seeks responses from Centre, CBI, ED and Anil Ambani over plea alleging massive fund diversion at Reliance Communications in what could be India's largest corporate fraud.

Supreme Court to Hear PIL for ₹20,000 Crore RCOM Fraud Probe

Supreme Court agrees to hear PIL seeking court-monitored investigation into alleged ₹20,000 crore banking fraud involving Reliance Communications and Anil Ambani.

ED Issues Fresh Summons to Anil Ambani in Fraud Case After Skipped Appearance

Enforcement Directorate tightens stance, rejects virtual statement request as SFIO takes over investigation into ADAG companies for fund diversion.

ED Summons Anil Ambani in Rs 7,500 Crore Bank Fraud Case

Enforcement Directorate questions Anil Ambani on November 14 in major money laundering case involving SBI loan fraud and Rs 7,500 crore asset attachments.

ED Attaches Rs 7,500 Crore Anil Ambani Group Assets in Bank Fraud Case

Enforcement Directorate attaches Rs 7,500 crore assets including Navi Mumbai land in Anil Ambani group bank fraud investigation involving Rs 40,185 crore loans.

ED Attaches Reliance Infra Assets Under PMLA; Company Says No Impact

Enforcement Directorate attaches Reliance Infrastructure assets in PMLA case while company maintains business operations unaffected. Total group attachments now exceed ₹7,500 crore.