Reliance Power & Anil Ambani
5 shared events · Importance 3 · Last updated Mar 13, 2026
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Regulatory
Reliance Power: Reliance Power is the primary target of the India — Enforcement Directorate's money laundering and bank fraud investigation, with searches conducted at its locations and executives' premises.
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
Regulatory
Reliance Power: Two assets of Reliance Power were attached by the India — Enforcement Directorate, indicating its involvement in the alleged fraudulent activities of the group.
Dec 05, 2025 · 11 articles
Regulatory
Reliance Power: Reliance Power is implicated in the investigation, with search operations conducted under FEMA, and public funds from Edge Home Finance and Reliance Commercial Finance were allegedly diverted to it.
Mar 12, 2026 · 7 articles
Regulatory
Reliance Power: Reliance Power is under investigation for submitting forged bank guarantees to the India — Solar Energy Corporation of India, causing a loss of over ₹105 crore.
Mar 23, 2026 · 6 articles
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