Anil Ambani
Tracked across 21 events · 265 articles · First seen Sep 18, 2025 · Last active Jul 01, 2026
Live sentiment trends, attention charts, and prominence tracking available on the
Ergen Dashboard
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 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
100
India — Securities and Exchange Board of India rejected settlement requests Anil AmbaniSEBI Rejects Anil Ambani Settlement
85
India — National Company Law Tribunal initiated proceedings Anil AmbaniRCom Money Laundering...
80
State Bank of India initiated insolvency proceedings Anil AmbaniRCom Money Laundering...
50
Anil Ambani denied allegationsSEBI Rejects Anil Ambani Settlement
Reliance Communications
promoter
↔
Anil Ambani
Anil Ambani leads the Reliance ADA Group, the parent organization of Reliance Co
+ 2 more relationships
View on Dashboard
ERGEN INTELLIGENCE
Track Anil Ambani live
Set up alerts, explore relationships, view sentiment trends, and monitor how events impact this entity in real time.
Open Dashboard