Anil Ambani
How Anil Ambani’s once-sprawling business empire landed in investigators’ crosshairs
Authorities allege Ambani’s companies misused bank loans to pay off other lenders, extend credit to related companies and funnel money to shell entities
Anil Ambani’s US$410 million Mumbai condo seized in probe
India’s anti-money laundering agency alleges he has defaulted on over 400 billion rupees worth of loans from banks
India freezes over 75 billion rupees in assets tied to Anil Ambani in bank fraud probe
The tycoon strongly denies the allegations and will contest them
India's financial crime agency probes Anil Ambani's Reliance Group
It’s accused of money laundering and siphoning of public funds
India’s top clean energy agency weighs criminal proceedings against Reliance Power
This comes as the company looks to expand into the domestic and overseas renewable energy sector
Anil Ambani banned from Indian securities market for 5 years
The Securities and Exchange Board of India also imposed a fine of 250 million rupees (S$3.89 million) on Ambani
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