Anil Ambani & Reliance Communications
13 shared events · Importance 3 · Last updated Jun 03, 2026
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Anil Ambani leads the Reliance ADA Group, the parent organization of Reliance Communications. He previously served on the company's board before stepping down in 2019.
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 Communications: Reliance Communications is at the center of a money laundering investigation involving alleged diversion of loan funds worth approximately Rs 40,000 crores. The company and its subsidiaries, Reliance Communications and Reliance Communications — Reliance Infratel, are accused of misrepresenting credit facilities and misappropriating bank funds.
Jun 12, 2026 · 22 articles
Regulatory
Anil Ambani: 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.
Reliance Communications: Reliance Communications is implicated in an alleged cheating case against Bank of Baroda alongside Anil Ambani.
Mar 06, 2026 · 7 articles
NEWSDESK
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