Amitabh Jhunjhunwala
Tracked across 4 events · 65 articles · First seen Apr 20, 2026 · Last active Aug 09, 2026
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Regulatory
Impact: Amitabh Jhunjhunwala, former Group Managing Director of Reliance Communications>>>, was arrested by the United States — Federal Bureau of Investigation>>> in connection with an alleged bank loan fraud case, leading to his judicial custody.
May 29, 2026 · 18 articles
Regulatory
Impact: Former Vice Chairman of Reliance Capital Limited, arrested and in judicial custody for alleged role in the fraud.
Jul 07, 2026 · 19 articles
Regulatory
The India — Enforcement Directorate (ED) has filed chargesheets in two money-laundering cases involving companies and former executives of the Reliance Anil Ambani Group (RAAG). In the first case, a prosecution complaint was filed against…
Impact: Amitabh Jhunjhunwala, a former RAAG executive, is named as an accused in the supplementary chargesheet.
Aug 09, 2026 · 6 articles
Regulatory
Impact: Amitabh Jhunjhunwala, a former Group Managing Director of Reliance Communications, was arrested by the United States — Federal Bureau of Investigation in connection with a separate alleged loan fraud case involving the State Bank of India.
Jun 12, 2026 · 22 articles
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