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Searched Tag: anil ambani fraud case

The bank said it had laid down the condition to maintain financial discipline including timely repayment, service of interest and other charges and submission of position of security and other required papers in time and routing the entire sale proceeds through the bank account, which RHFL failed to do

Anil Ambani’s son booked by CBI for alleged fraud

December 9, 2025, 02:30 PM - 2 min read

Jai Anmol Anil Ambani, son of industrialist Anil Ambani, is also in the CBI net for alleged cheating in a case involving a loss of ₹228 crore to the Union Bank of India

In the letter, the bank said RCom had turned NPA on June 30, 2017, with an outstanding of ₹724.78 crore

Now, Bank of India flags RCom, Anil Ambani as fraud

August 24, 2025, 12:42 PM - 3 min read

The state-owned Bank of India is the latest to accuse Reliance Communications’ former director, Anil Ambani of fund diversion to the tune of ₹700 crore

CBI acts on SBI complaint, raids premises linked to Anil Ambani

August 23, 2025, 03:25 PM - 3 min read

The SBI had classified the account and promoter Anil D Ambani as 'fraud' on November 10, 2020, and filed a complaint with the CBI on January 5, 2021.

Industrialist Anil Ambani arrives to appear before the Enforcement Directorate for questioning in a money laundering case linked to alleged multiple bank loan frauds, in New Delhi.

Anil Ambani to face ED today in loan fraud case probe

August 5, 2025, 09:09 AM - 4 min read

Anil Ambani Loan Fraud Case: The Enforcement Directorate summoned the Reliance Group chairman on August 1, just days after conducting searches at firms associated with him.

One arrested in Anil Ambani-linked ₹3,000-cr loan fraud case

August 2, 2025, 08:58 PM - 2 min read

Partha Sarathi Biswal, who is the director of Biswal Tradelink Pvt Ltd, was arrested under the Prevention of Money Laundering Act (PMLA), 2002.

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.