The Enforcement Directorate has filed a chargesheet against Reliance Power Ltd and 10 others in a Rs 68 crore fake bank guarantee case linked to a SECI tender. The ED alleges Reliance officials used fraudulent endorsements and spoofed emails, while the group claims it is a victim of fraud. Several accused remain in custody
06 December,2025 04:01 PM IST | New Delhi | mid-day online correspondent
The Enforcement Directorate attached properties linked to Anil Ambani across Navi Mumbai, Chennai, Pune and Bhubaneswar under PMLA, taking total attachments to nearly Rs 9000 crore. The action relates to an alleged bank loan fraud involving RCOM and other group companies
20 November,2025 04:50 PM IST | Mumbai | mid-day online correspondent
On November 17, Reliance ADAG Chairman Anil Ambani skipped the agencyās summons for the second time in a FEMA investigation related to the JaipurāReengus highway project
20 November,2025 01:05 PM IST | Mumbai | mid-day online correspondent-1763456567680_d.png "SC issues notices to Centre, CBI, ED, Anil Ambani on PIL over major fraud")
The Supreme Court has sought responses from the Centre, CBI, ED and Anil Ambani on a PIL alleging large-scale banking and corporate fraud linked to Reliance Communications and related entities
18 November,2025 02:50 PM IST | New Delhi | PTIADVERTISEMENT
