A court has ordered the custody of former aides to Anil Ambani to the Enforcement Directorate, following allegations that funds were channeled to shell companies.

India's Supreme Court has refused to entertain Anil Ambani’s plea challenging his classification as a 'fraud'. Ambani also expressed willingness to explore a settlement with the banks.

The Bombay High Court has instructed Republic TV to respond to a defamation plea filed by Anil Ambani, urging both parties to reduce rhetoric and ensure restraint.

India's Supreme Court has expressed strong disapproval of probe agencies in the Anil Ambani bank fraud case, demanding cooperation from state authorities in the ongoing investigation.

India's Enforcement Directorate (ED) has attached assets worth Rs 581 crore in a case against Anil Ambani's Reliance Group, as part of an ongoing investigation.

They have been accused of cheating Punjab National Bank and the erstwhile United Bank of India, since merged with PNB, causing a loss of over ₹1,085 crore, according to the FIR

Indian investigators have seized a US$410 million luxury condominium building owned by tycoon Anil Ambani as part of a widening investigation into alleged bank fraud.

Anil Ambani's 17-floor Mumbai house, 'Abode', valued at Rs 3,716 crore, has been attached by the Enforcement Directorate.

With the latest order, the total value of the attachment in this case stands at ₹15,700 crore; Anil Ambani first deposed before the ED in August 2025 when his statement was recorded under PMLA

The Bombay High Court has set aside an interim order that had stayed actions by three banks against Anil Ambani regarding the classification of his bank accounts as fraudulent. This allows proceedings to continue against Ambani.

The Bombay High Court has indicated that Anil Ambani's defamation suit against Republic TV is "imminently resolvable," suggesting a potential resolution to the long-standing legal battle.

A new report has shared details regarding conversations between Indian businessman Anil Ambani and convicted sex offender Jeffrey Epstein, though Ambani himself faces no allegations of sexual misconduct.

India's Supreme Court has expressed strong disapproval of the CBI and ED's perceived hesitation in investigating Anil Ambani's ADAG group for an alleged Rs 40,000 crore loan fraud, directing them to expedite a coordinated inquiry.

India's Central Bureau of Investigation (CBI) has questioned three former senior executives of the Anil Ambani group as part of an ongoing fraud investigation.

According to officials, Jai Anmol Ambani appeared before the investigating officer at the CBI headquarters in Delhi after being summoned for questioning.

The properties worth Rs 581.65 crore belong to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), the agency said.

India's Enforcement Directorate conducted searches at multiple locations connected to Anil Ambani’s Reliance Power as part of an ongoing bank fraud and money laundering investigation.

The Enforcement Directorate on Thursday grilled Reliance Group chairman Anil Ambani for more than nine hours during the second round of questioning in connection with an alleged bank fraud-linked money laundering case.

Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.

Tina Ambani, wife of Anil Ambani, missed her second Enforcement Directorate summons regarding a money laundering probe. Her husband, Anil Ambani, is also under investigation for a Rs 40,000 crore laundering case. The ED is seeking international cooperation to trace alleged illicit funds, having already conducted numerous searches and attached significant assets.

Anil Ambani has been denied relief by the Supreme Court regarding the classification of his loan account as 'fraudulent'.

Convicted sex offender Jeffrey Epstein reportedly presented himself as an insider to the Trump White House to Indian tycoon Anil Ambani, offering information on appointments and foreign policy, though evidence of close ties was lacking.

Anil Ambani has written to Finance Minister Nirmala Sitharaman, expressing his willingness to repay outstanding dues and requesting the formation of a panel to finalize the amount and repayment timeline.

The Central Bureau of Investigation (CBI) has questioned businessman Anil Ambani for a second consecutive day regarding alleged fund diversion and irregularities in a ₹2,929-crore bank fraud case.

Agency says cumulative attachment in Reliance Anil Ambani Group-linked cases now stands at ₹16,310 crore

The CBI has filed a case against industrialist Anil Ambani, Reliance Communications Limited, and former director Manjari Ashok Kacker in connection with an alleged bank fraud exceeding Rs 1,085 crore.

India's Enforcement Directorate (ED) conducted raids at 15 locations in Mumbai and Hyderabad linked to Anil Ambani’s Reliance Power as part of a money laundering investigation. The searches were carried out early on March 6, 2026.

India's Enforcement Directorate has attached Anil Ambani's Rs 3,700 crore Mumbai residence, with the article explaining the reasons behind this action.

India's Enforcement Directorate (ED) has attached industrialist Anil Ambani's 'Abode' property in Pali Hill, valued at over Rs 3,700 crore.

The Bombay High Court quashed a single Bench order, ruling that not every violation of RBI fraud rules is open to court scrutiny, specifically in the context of classifying Anil Ambani as fraud.