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Tag: anil ambani case

Anil Ambani skips ED summons second time in FEMA case, says ready to depose virtually

Posted on November 17, 2025 By admin
Anil Ambani skips ED summons second time in FEMA case, says ready to depose virtually

Chairman of the Reliance Group, Anil Dhirubhai Ambani. File | Photo Credit: Reuters Reliance Group Chairman Anil Ambani refused to appear before the Enforcement Directorate (ED) in a Foreign Exchange Management Act (FEMA) case for the second time on Monday (November 17, 2025). The businessman said he was ready to depose before the federal probe…

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₹2,000-crore bank fraud: CBI books Anil Ambani’s RCOM; searches premises

Posted on August 23, 2025 By admin
₹2,000-crore bank fraud: CBI books Anil Ambani’s RCOM; searches premises

Representational image of Reliance Communications Promoter Director Anil Ambani | Photo Credit: Reuters The CBI has filed a case against Reliance Communications and searched its premises on Saturday (August 23, 2025) in connection with an alleged bank fraud that caused a loss of over ₹2,000 crore to the State Bank of India, officials said. The…

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