New Delhi, March 6 The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad on Friday as part of an investigation against entities linked to Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.Reliance Power denied that the...
New Delhi, March 6 The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad on Friday as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.About 10-12 locations linked to the company and its...
New Delhi, February 27 Reliance Group Chairman Anil Ambani did not appear before the Enforcement Directorate for questioning in a case allegedly involving money laundering linked to bank fraud, officials said.The agency wanted to record his statement in the case related to Yes Bank.However...
abode (mumbai house)
adag (anildhirubhaiambanigroup)
anilambani
anti-money laundering law
bank fraud
bank of baroda
enforcement directorate
financial irregularities
investigation
money laundering
reliance communication (rcom)
reliance group
special investigation team (sit)
supreme court
yes bank
New Delhi, February 26 Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate here on Thursday for a second round of questioning in connection with an alleged money laundering case linked to bank fraud.The 66-year-old businessman entered the federal probe agency's...
adag (anildhirubhaiambanigroup)
anilambani
bank fraud
enforcement directorate
financial irregularities
india
investigation
money laundering
new delhi
prevention of money laundering act
property attachment
reliance communications (rcom)
reliance group
special investigation team (sit)
supreme court
New Delhi, February 19 Reliance Group chairman Anil Ambani has filed an undertaking in the Supreme Court that he will not leave the country without prior permission and will fully cooperate with the investigating agencies' probe into the alleged Rs 40,000 crore banking and corporate fraud...
adag (anildhirubhaiambanigroup)
affidavit
anilambani
banking fraud
corporate fraud
directorate of enforcement
e a s sarma
february 19, 2026
fraud investigation
india
investigation cooperation
legal proceedings
pil (public interest litigation)
reliance group
supreme court
New Delhi, February 19 The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped his scheduled appearance this week, official sources said on Thursday.His wife, former actress Tina Ambani, has also...
adag (anildhirubhaiambanigroup)
anilambani
corporate insolvency resolution process
dubai
ecirs (enforcement case information reports)
enforcement directorate
financial irregularities
manhattan (new york)
prevention of money laundering act
rcom (reliance communication)
reliance group
resolution professional
supreme court
tina ambani
usd 8.3 million