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Searched Tag: anil ambani money laundering case

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

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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.

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