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Searched Tag: anil ambani ed raid

Reliance Group chairman Anil Ambani. (File photo)

ED summons Anil Ambani in alleged loan fraud case

August 1, 2025, 08:42 AM - 4 min read

The summons follows recent ED raids on firms linked to Ambani, during which several documents and computer devices were seized from multiple locations.

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SBI declared Reliance Communications and Anil Ambani as fraud recently.

ED raids Anil Ambani-linked sites in Mumbai after SBI fraud tag

July 24, 2025, 11:37 AM - 4 min read

Although Anil Ambani's personal residence was not searched, ED teams from Delhi and Mumbai carried out raids at locations linked to several of his group companies.

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