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Searched Tag: reliance communications

This is the second round of questioning for Ambani, who was questioned in August 2025, and follows the January arrest of former RCOM president Punit Garg.

Anil Ambani appears before ED in money laundering case

February 26, 2026, 01:44 PM - 2 min read

The probe centres on Reliance Communications (RCOM), which stands accused of a staggering ₹40,000 crore fraud.

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The CBI had accused Ambani and Reliance Communications (RCom) of causing the loss to SBI.

New case filed against Anil Ambani in alleged Rs 2,929 cr fraud

September 10, 2025, 04:22 PM - 2 min read

The ED’s action stems from a case registered by the CBI last month.

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