ANILAMBANI
SN Thyagarajan (Bar Bench) 19 February 2026
Industrialist Anil Ambani has filed an undertaking before the Supreme Court that he will not leave India without prior permission of the Court and will continue to cooperate with investigating agencies in connection with probe against him for large-scale bank fraud by Reliance Communications (RCOM) its group entities (EAS Sarma Vs Union of India).

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Moneylife Digital Team 10 February 2026
The directorate of enforcement (ED) is set to issue fresh summons to Tina Ambani, wife of Reliance Anil Dhirubhai Ambani group (ADAG) chairman Anil Ambani

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Debayan Roy (Bar Bench) 04 February 2026
The Supreme Court on Wednesday directed the Enforcement Directorate (ED) to constitute a Special Investigation Team (SIT) dedicated to investigating allegations of large-scale bank fraud by Reliance Communications (RCOM), its group entities and Anil Ambani (EAS Sarma v. Union of India).

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Moneylife Digital Team 29 January 2026
The directorate of enforcement (ED) has provisionally attached assets worth ₹1,885 crore belonging to the Reliance Anil Dhirubhai Ambani (ADA) group in connection with multiple bank fraud cases, including those involving Reliance Home Finance Ltd (RHFL), Reliance Commercial Finance Ltd (RCFL), Yes Bank, and Reliance Communications Ltd (RCOM).

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Ritwik Choudhury (Bar Bench) 23 January 2026
The Supreme Court on Friday directed the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to file status reports on the progress of their investigation into a case involving allegations of large-scale bank fraud by Reliance Communications (RCOM), its group entities and Anil Ambani [EAS Sarma v. Union of India].

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Neha Joshi (Bar Bench) 13 January 2026
The Bank of Baroda, IDBI Bank, Indian Overseas Bank and auditor BDO India LLP have approached a Division Bench of the Bombay High Court to challenge a single judge order that restrained them from taking any action against businessman Anil Ambani under the Reserve Bank of India’s 2024 Master Directions on fraud classification (Bank of Baroda & Ors v. Anil Ambani & Ors.).

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Neha Joshi (Bar Bench) 24 December 2025
The Bombay High Court on Wednesday stayed all coercive action by Bank of Baroda, IDBI Bank and Indian Overseas Bank against Anil Ambani, and founded on an October 2020 forensic audit report into Reliance Communications and group entities (Anil Ambani v. Indian Overseas Bank & Ors.).

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Moneylife Digital Team 15 December 2025
The directorate of enforcement (ED) on Monday questioned Yes Bank's co-founder and former chief executive officer (CEO) Rana Kapoor in connection with a money laundering investigation linked to companies of the Reliance Anil Dhirubhai Ambani (ADA) group, say media reports.

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Moneylife Digital Team 09 December 2025
Central bureau of investigation (CBI) has launched a multi-pronged probe into alleged bank frauds involving companies of the Reliance Anil Dhirubhai Ambani (ADA) group

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Moneylife Digital Team 05 December 2025
The directorate of enforcement (ED) on Friday attached fresh assets worth ₹1,120 crore, including the iconic Reliance Centre at Mumbai’s Ballard Estate, in its ongoing money laundering probe against companies of the Reliance Anil Dhirubhai Ambani (ADA) Group. With this action, the total value of assets attached in the various cases linked to the ADA Group has risen to ₹10,117 crore, according to a release from the agency.

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SN Thyagarajan (Bar Bench) 01 December 2025
Industrialist Anil Ambani has approached the Supreme Court challenging a Bombay High Court judgment that upheld State Bank of India’s (SBI) decision to classify the loan accounts of Reliance Communications Limited (RCOM) and its promoter as “fraud.”

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Moneylife Digital Team 20 November 2025
The directorate of enforcement (ED) has intensified its crackdown on the Anil Dhirubhai Ambani group (ADAG), issuing a fresh provisional attachment order seizing immovable properties worth more than ₹1,400 crore. With this move, the cumulative value of assets attached in the ongoing money-laundering and financial irregularities probes has risen to nearly ₹9,000 crore. The widening enforcement action comes at a time when the agency is simultaneously pursuing investigations under the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA) against various group entities and their promoters.

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Moneylife Digital Team 18 November 2025
The Supreme Court on Tuesday issued notice to the Union government, directorate of enforcement (ED), central bureau of investigation (CBI) and businessman Anil Ambani on a public interest litigation (PIL)

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SN Thyagarajan (Bar Bench) 17 November 2025
A public interest litigation (PIL) has been filed before the Supreme Court seeking a court-monitored investigation into what is described as a massive banking fraud involving Reliance Communications (RCOM)

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Moneylife Digital Team 07 November 2025
The directorate of enforcement (ED) has once again summoned Reliance Anil Dhirubhai Ambani (ADA) group chairman Anil Ambani for questioning in a money-laundering and bank fraud investigation involving alleged fund diversion and bad loans totalling around Rs17,000 crore. The 66-year-old businessman has been asked to appear before the agency on 14th November for a fresh round of questioning, say media reports.

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Moneylife Digital Team 03 November 2025
The directorate of enforcement (ED) has provisionally attached assets valued at about Rs3,084 crore linked to entities of the Reliance Anil Dhirubhai Ambani group (ADAG) in connection with an ongoing investigation into alleged diversion and laundering of public funds.

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Moneylife Digital Team 30 October 2025
A sweeping Cobrapost investigation has accused Anil Ambani’s Anil Dhirubhai Ambani (ADA) group of orchestrating a financial fraud totalling Rs28,874 crore since 2006 by siphoning off funds raised via bank loans, initial public offerings (IPOs) and bonds into promoter entities.

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Moneylife Digital Team 29 October 2025
Industrialist Anil Ambani has withdrawn his petition before the Bombay High Court challenging the ongoing fraud proceedings initiated by IDBI Bank in relation to a Rs750-crore loan granted to the now-insolvent Reliance Communications Ltd (RCom).

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SN Thyagarajan (Bar Bench) 08 October 2025
Industrialist Anil Ambani, as the promoter and person in control of Reliance Communications Limited (RCOM), is liable to face consequences for the classification of company's loan account as fraud, the Bombay High Court held (Anil Ambani Vs State Bank of India).

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SN Thyagarajan (Bar Bench) 03 October 2025
The Bombay High Court on Friday dismissed the plea filed by industrialist Anil Ambani against State Bank of India’s (SBI) decision declaring his loan accounts as “fraud.” (Anil D Ambani v. State Bank of India)

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