Anil Ambani & Reliance Communications
11 shared events · Importance 5 · Last updated Apr 21, 2026
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Anil Ambani leads the Reliance ADA Group, the parent organization of Reliance Communications. He previously served on the company's board before stepping down in 2019.
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.
Reliance Communications: Two senior executives of Reliance Communications were arrested in connection with the alleged bank fraud cases involving the Reliance ADA Group.
May 09, 2026 · 24 articles
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.
Reliance Communications: Reliance Communications is implicated in an alleged cheating case against Bank of Baroda alongside Anil Ambani.
Mar 06, 2026 · 7 articles
NEWSDESK
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