United States — Federal Bureau of Investigation & Anil Ambani
14 shared events · Importance 3 · Last updated Jun 03, 2026
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Regulatory
United States — Federal Bureau of Investigation: The CBI registered the FIR and is leading the investigation into the alleged fraud, which is a key regulatory action.
Anil Ambani: 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
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation>>> is the primary agency investigating the alleged bank fraud involving Reliance Communications>>> and has arrested Amitabh Jhunjhunwala>>> as part of its ongoing probe.
Anil Ambani: 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
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation initially booked and raided the premises of Sateesh Seth and Gautam Doshi as part of its investigation into an alleged loan fraud at the State Bank of India, with the India — Enforcement Directorate taking cognizance of their complaint.
Anil Ambani: 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
Anil Ambani: 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
Anil Ambani: Anil Ambani is the head of the Reliance Group, which is facing a large-scale bank loan fraud investigation.
Apr 06, 2026 · 6 articles
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