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Anil Ambani

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Anil Ambani appears before CBI for second day of questioning in bank fraud case

Anil Ambani appears before CBI for second day of questioning in bank fraud case

Ambani had also appeared before the investigating officer on Thursday, during which he was questioned for nearly eight hours, according to an official statement

20 March,2026 01:06 PM IST | New Delhi | mid-day online correspondent
CBI questions Anil Ambani in Rs 2,929 crore SBI case

CBI questions Anil Ambani in Rs 2,929 crore SBI case

The case was filed on a complaint by the State Bank of India (SBI), and Anil Ambani is being questioned on March 19 and 20, according to his spokesperson, who emphasised his full cooperation with the agency

19 March,2026 02:57 PM IST | New Delhi | mid-day online correspondent
CBI files FIR against Anil Ambani

CBI files FIR against Anil Ambani

As per the FIR, the accused cheated PNB and United Bank of India (now merged with PNB) between 2013 and 2017, causing a wrongful loss of about Rs 1,085.19 crore

09 March,2026 08:16 AM IST | New Delhi | Agencies
ED raids entities linked to Anil Ambani, Reliance Power denies action

ED raids entities linked to Anil Ambani, Reliance Power denies action

The ED said its specialised teams conducted searches at 10-12 sites across Mumbai, focusing on both registered offices and residential premises linked to companies in the Reliance group, particularly the power utility sector

06 March,2026 05:54 PM IST | New Delhi | mid-day online correspondent

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