Anil Ambani & United States — Federal Bureau of Investigation
10 shared events · Importance 5 · Last updated Apr 21, 2026
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Regulatory
Anil Ambani: 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.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation is conducting searches and investigations into alleged bank fraud cases involving the Reliance ADA Group.
May 09, 2026 · 24 articles
Regulatory
Anil Ambani: 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
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
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