The Business Times
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Anil Ambani

International

India regulator rejects Anil Ambani settlement request over Reliance Infrastructure

A member of one of India’s wealthiest families, Anil Ambani is embroiled in a series of overlapping probes into his companies.
Global Enterprise

How Anil Ambani’s once-sprawling business empire landed in investigators’ crosshairs

Anil Ambani has faced financial distress for years, defaulting on bank loans and other debt since at least 2016.
International

Anil Ambani’s US$410 million Mumbai condo seized in probe

Anil Ambani has business interests ranging from power to defence but has seen his fortunes wane over the last two decades.
Banking & Finance

India freezes over 75 billion rupees in assets tied to Anil Ambani in bank fraud probe

The group is accused of orchestrating a “well-planned” scheme to siphon off bank loans from YES Bank worth 30 billion rupees (S$443.1 million) between 2017 and 2019 to many shell companies.
International

India's financial crime agency probes Anil Ambani's Reliance Group

Reliance Power says it has lodged a police complaint against the third party that arranged the bank guarantee, which was found to be fake.
Companies & Markets

India’s top clean energy agency weighs criminal proceedings against Reliance Power

Anil Ambani is said to have orchestrated a scheme to “siphon off” funds from Reliance Home Finance, a listed subsidiary of conglomerate Reliance Group of which he is chairman.
Companies & Markets

Anil Ambani banned from Indian securities market for 5 years

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