Tag: Anil Ambani

Anil Ambani Appears Before ED in ₹17,000 Crore Loan Fraud Probe; Allegations of Massive Fund Diversion Surface

Ambani’s deposition is part of a wider investigation under the Prevention of Money Laundering Act (PMLA) involving the Reliance Anil Dhirubhai Ambani Group (RAAGA) companies.

August 5, 2025

Anil Ambani Reaches Delhi After ED Summons in ₹17,000 Crore Loan Fraud Probe

The ongoing probe is related to alleged financial irregularities and potential violations under the Prevention of Money Laundering Act (PMLA). Anil Ambani’s statement is expected to be pivotal in the investigation.

August 5, 2025

ED Summons Anil Ambani in ₹17,000 Crore Loan Fraud Probe, Appearance Scheduled for August 5

According to officials, the investigation is supported by intelligence and data shared by agencies including the National Housing Bank, SEBI, Bank of Baroda, and the National Financial Reporting Authority (NFRA).

August 1, 2025

ED Raids 35 Locations in ₹3,000 Crore Money Laundering Probe Linked to Anil Ambani’s Reliance Group

The searches, conducted across 50 companies and over 25 individuals, stem from a First Information Report (FIR) earlier registered by the Central Bureau of Investigation (CBI).

July 24, 2025

Anil Ambani, Akshay Kumar, Farhan Akhtar cast their vote for 2024 Lok Sabha elections

The voting started at 7 am and will continue until 6 pm, with those in line by the closing time still allowed to vote.

May 20, 2024