Tag: anil ambani case

Anil Ambani skips ED summons second time in FEMA case, says ready to depose virtually

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[ad_1] Chairman of the Reliance Group, Anil Dhirubhai Ambani. File | Photo Credit: Reuters Reliance Group chairman Anil Ambani did not appear before the Enforcement Directorate for the second time on Monday (November 17, 2025) for recording his statement in connection with an inquiry under the Foreign Exchange Management Act (FEMA). Mr. Ambani’s spokesperson said […]

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₹2,000-crore bank fraud: CBI books Anil Ambani’s RCOM; searches premises

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[ad_1] Representational image of Reliance Communications Promoter Director Anil Ambani | Photo Credit: Reuters The CBI has filed a case against Reliance Communications and its promoter director Anil Ambani, for an alleged bank fraud that caused a loss of over ₹2,000 crore to State Bank of India, officials said on Saturday (August 23, 2025). The […]

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