The ED has requested Ambani's presence for questioning at their headquarters in New Delhi on August 5, 2025, following recent raids on multiple locations associated with his business interests in ...

The ED has summoned Anil Ambani over a ₹3,000 crore money laundering case linked to Yes Bank loan fraud. Raids revealed alleged loan diversion, shell firms, and financial irregularities. SBI and other ...

Mumbai: The troubles for Reliance Group Chairman Anil Ambani have deepened, with the Enforcement Directorate (ED) tightening its investigation into an alleged Rs 17,000 crore loan fraud. After ...

The Enforcement Directorate has summoned Anil Ambani on August 5 concerning a loan fraud case amid bribery and unsecured loan allegations. This action follows ED raids at over 35 locations in Mumbai, ...