Anil Ambani
Tracked across 24 events · 380 articles · First seen Sep 18, 2025 · Last active Aug 02, 2026
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Regulatory
Impact: Anil Ambani's request to settle allegations of misusing company funds has been rejected by India — Securities and Exchange Board of India, increasing scrutiny on him and his corporate group. This is his second settlement rejection, indicating ongoing legal challenges.
Jun 26, 2026 · 10 articles
Regulatory
Impact: Anil Ambani, as chairman of ADA Group and director of IndusInd Capital Limited, is accused of conspiring with Rana Kapoor to channel Yes Bank funds into financially stressed ADA Group companies and facilitate concessional loans to Kapoor's family entities.
Sep 18, 2025 · 12 articles
Regulatory
Impact: 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
Impact: Anil Ambani is the head of the Reliance Group, which is facing a large-scale bank loan fraud investigation.
Apr 06, 2026 · 6 articles
Regulatory
Impact: Anil Ambani>>> is named in the FIR as allegedly causing a loss of Rs 2,929.05 crore to State Bank of India>>> and is associated with the Reliance Group>>> companies under investigation.
May 29, 2026 · 18 articles
Regulatory
Impact: As former chairman, Anil Ambani is named in the FIR and denies wrongdoing. The case could affect his reputation and legal standing.
Aug 01, 2026 · 23 articles
Regulatory
Impact: Anil Ambani faces personal insolvency resolution proceedings initiated by the State Bank of India due to his role as a personal guarantor for loans extended to Reliance Communications and Reliance Communications — Reliance Infratel.
Jun 12, 2026 · 22 articles
Regulatory
Impact: Anil Ambani, associated with BGIN Infrastructure, LLC, was summoned for questioning by the India — Enforcement Directorate in connection with the alleged FEMA violations, though he stated he was not involved in day-to-day management.
Dec 10, 2025 · 6 articles
Accidents
Impact: As chairman of Reliance Group, his company's data breach could affect his business reputation and future contracts.
Jul 15, 2026 · 74 articles
Reliance Communications
defendant
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Anil Ambani
Anil Ambani, founder and former chairman of Reliance Communications, is currentl
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