Anil Ambani & India — Enforcement Directorate
10 shared events · Importance 4 · Last updated Apr 06, 2026
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Regulatory
Anil Ambani: 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.
India — Enforcement Directorate: The India — Enforcement Directorate is conducting searches and investigations into alleged money laundering and bank fraud cases involving Reliance Power and Anil Ambani.
Mar 06, 2026 · 7 articles
Regulatory
Anil Ambani: 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
Anil Ambani: 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
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