Reliance Communications & Anil Ambani
11 shared events · Importance 5 · Last updated Apr 21, 2026
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Regulatory
Reliance Communications: Two senior executives of Reliance Communications were arrested in connection with the alleged bank fraud cases involving the Reliance ADA Group.
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.
May 09, 2026 · 24 articles
Regulatory
Reliance Communications: Reliance Communications is implicated in an alleged cheating case against Bank of Baroda alongside Anil Ambani.
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.
Mar 06, 2026 · 7 articles
NEWSDESK
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