ANILAMBANI
Moneylife Digital Team 13 July 2026
The directorate of enforcement (ED) has attached fresh properties worth ₹1,021 crore in connection with its money laundering investigation into Reliance Home Finance Ltd (RHFL) and Reliance Commercial Finance Ltd (RCFL)

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Moneylife Digital Team 08 July 2026
The directorate of enforcement (ED) has carried out fresh searches in connection with its money laundering investigation into the alleged diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial Finance Ltd (RCFL), saying it has quantified proceeds of crime at ₹15,548 crore and uncovered fresh evidence linked to the Reliance Anil Dhirubhai Ambani (ADA) group.

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Moneylife Digital Team 07 July 2026
The central bureau of investigation (CBI) has filed its first chargesheet in the alleged ₹4,097 crore bank fraud involving Reliance Commercial Finance Ltd (RCFL)

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Moneylife Digital Team 27 June 2026
The Securities and Exchange Board of India (SEBI) has turned down settlement applications filed by Reliance Infrastructure Limited and its promoter Anil Ambani in connection with an enforcement case involving the company's exposure of ₹6,526 crore to engineering contractor CLE Private Limited (CLE).

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Bar Bench 12 June 2026
The Mumbai Bench of the National Company Law Tribunal (NCLT) on Thursday admitted a plea filed by State Bank of India (SBI) to initiate personal insolvency proceedings against Reliance Group Chairman Anil Ambani.

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Bhavini Srivastava Prashant Jha (Bar Bench) 20 May 2026
Businessman Anil Ambani has filed a ₹2 crore defamation suit before the Delhi High Court, accusing Times of India, Economic Times (ET) and Press Trust of India (PTI) of sensationalised news reporting on ongoing CBI and ED investigations against his companies.

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Debayan Roy (Bar Bench) 08 May 2026
The Supreme Court on Friday said that it will not pass orders to arrest industrialist Anil Ambani in the case of bank fraud by Reliance Communications (RCOM) and its group entities.

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Prashant Jha (Bar Bench) 07 May 2026
The Delhi High Court on Thursday issued notice to NDTV and its CEO and editor-in-chief Rahul Kanwal after businessman Anil Ambani sued the media house for defamation over its reporting of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) case against his companies.

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 and    and    and    and    and   Sucheta Dalal 30 April 2026
The arrests of Amitabh Jhunjhunwala and Amit Bapna, two of Anil Ambani’s closest aides, mark the sharpest escalation yet in the multi-agency investigation into an alleged ₹40,000-crore banking fraud and money-laundering case.

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Moneylife Digital Team 28 April 2026
The directorate of enforcement (ED) has provisionally attached assets worth ₹3,034.90 crore in connection with an alleged bank fraud involving Reliance Communications Ltd (RCOM)

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Moneylife Digital Team 23 April 2026
Industrialist Anil Ambani has written to Union finance minister Nirmala Sitharaman seeking a time-bound, structured settlement of outstanding bank dues, even as he faces ongoing investigations into alleged bank fraud involving more than ₹40,000 crore.

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Moneylife Digital Team 18 April 2026
A special Prevention of Money Laundering Act (PMLA) court in New Delhi on Wednesday granted directorate of enforcement (ED) five days of custodial remand of Amitabh Jhunjhunwala, former vice-chairman of Reliance Capital Ltd, and Amit Bapna, the company's former chief financial officer (CFO) and chief operating officer (COO), in connection with one of India’s largest banking fraud and money laundering investigations.

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Moneylife Digital Team 17 April 2026
The directorate of enforcement (ED) has arrested Amitabh Jhunjhunwala, a former senior executive of the Anil Dhirubhai Ambani group (ADAG), in connection with an ongoing money laundering investigation linked to an alleged banking fraud involving group entities such as Reliance Home Finance Ltd (RHFL) and Reliance Commercial Finance Ltd (RCFL).

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Neha Joshi (Bar Bench) 16 April 2026
The Bombay High Court on Thursday cautioned news channel Republic TV and its editor Arnab Goswami against adding embellishments to its coverage of court proceedings (Anil Ambani v. ARG Outlier & Ors).

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Moneylife Digital Team 16 April 2026
The Supreme Court on Thursday declined to grant relief to industrialist Anil Ambani in a significant legal battle over the classification of loan accounts linked to him and Reliance Communications Ltd (RCom) as fraudulent.

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Moneylife Digital Team 07 April 2026
Central Bureau of Investigation (CBI) is probing bank loan frauds involving claims of about ₹73,000 crore in seven cases registered against the Reliance Anil Dhirubhai Ambani (ADA) group

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Moneylife Digital Team 01 April 2026
Central bureau of investigation (CBI) on Wednesday registered a fresh case against industrialist Anil Ambani and Reliance Communications Ltd (RCom) over allegations of causing a wrongful loss of ₹3,750 crore to the Life Insurance Corporation of India (LIC).

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Moneylife Digital Team 26 February 2026
Central bureau of investigation (CBI) has registered a fresh case against industrialist Anil Ambani and Reliance Communications Ltd (RCOM) on allegations of defrauding Bank of Baroda of more than ₹2,223 crore between 2013 and 2017.

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Moneylife Digital Team 25 February 2026
The directorate of enforcement (ED) has provisionally attached the Pali Hill residential property ‘Abode’ belonging to Anil Ambani, valued at ₹3,716.83 crore, under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).

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Moneylife Digital Team 23 February 2026
The Bombay High Court on 23rd February 2026 has set aside an earlier interim order that had restrained three public sector banks from proceeding with fraud classification actions against industrialist Anil Ambani.

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