Anil Ambani & Reliance Group
9 shared events · Importance 3 · Last updated Jul 02, 2026
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Regulatory
Anil Ambani: Anil Ambani is the head of the Reliance Group, which is facing a large-scale bank loan fraud investigation.
Reliance Group: The Reliance Group is under investigation by the United States — Federal Bureau of Investigation and the India — Enforcement Directorate for alleged bank loan frauds totaling Rs 73,000 crore.
Apr 06, 2026 · 6 articles
Regulatory
Anil Ambani: 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.
Reliance Group: Firms linked to the Reliance Group are alleged to have received diverted funds from BGIN Infrastructure, LLC via CLE Private Limited, indicating potential involvement in the misuse of company funds.
Jun 26, 2026 · 10 articles
Regulatory
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.
Reliance Group: The Reliance Group is the broader corporate entity under which the alleged financial discrepancies occurred, with executives like Gautam Doshi holding significant authority over its financial and offshore operations.
Jun 12, 2026 · 22 articles
Regulatory
Reliance Group: The Reliance Group is the primary target of the asset attachments due to alleged fraudulent diversion of public money and loan evergreening.
Dec 05, 2025 · 11 articles
Regulatory
Reliance Group: Reliance Group, led by Anil Ambani, is facing extensive investigations by the India — Enforcement Directorate for alleged bank fraud and money laundering, resulting in significant asset attachments and multiple companies being declared fraudulent by banks.
Feb 10, 2026 · 38 articles
Regulatory
Reliance Group: The Reliance Group is at the center of a large-scale banking fraud investigation, with allegations of loan defaults, diversion of funds, and misuse of the Insolvency and Bankruptcy Code.
Mar 23, 2026 · 6 articles
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