Anil Ambani
Tracked across 18 events · 221 articles · First seen Sep 18, 2025 · Last active May 28, 2026
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Regulatory
Impact: Anil Ambani, as chairman of ADA Group and director of IndusInd Capital Limited, is accused of conspiring with Rana Kapoor to channel Yes Bank funds into financially stressed ADA Group companies and facilitate concessional loans to Kapoor's family entities.
Sep 18, 2025 · 12 articles
Regulatory
Impact: Anil Ambani, as the businessman linked to Reliance Power and other group companies, is under investigation for alleged bank fraud and money laundering, with his Mumbai residence previously attached.
Mar 06, 2026 · 7 articles
Regulatory
Impact: Anil Ambani is the head of the Reliance Group, which is facing a large-scale bank loan fraud investigation.
Apr 06, 2026 · 6 articles
Regulatory
The United States — Federal Bureau of Investigation (United States — Federal Bureau of Investigation) conducted extensive searches at 17 premises in Mumbai on May 9, 2026, in connection with three alleged bank fraud cases…
Impact: Anil Ambani leads the Reliance Group, which is at the center of the alleged bank fraud cases being investigated by the United States — Federal Bureau of Investigation.
May 09, 2026 · 24 articles
Regulatory
Impact: Anil Ambani, associated with BGIN Infrastructure, LLC, was summoned for questioning by the India — Enforcement Directorate in connection with the alleged FEMA violations, though he stated he was not involved in day-to-day management.
Dec 10, 2025 · 6 articles
Reliance Communications
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Anil Ambani
Anil Ambani leads the Reliance ADA Group, the parent organization of Reliance Co
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