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 | PTI
Ambani had earlier missed an in-person questioning session on Friday after the ED declined his request to join the proceedings virtually. He again sought permission to appear via video conferencing on Monday, but the agency insisted on a physical appearance
17 November,2025 02:36 PM IST | New Delhi | mid-day online correspondentADVERTISEMENT
