Anil Ambani

International

India regulator rejects Anil Ambani settlement request over Reliance Infrastructure

This is the second settlement rejection for Ambani

2026-06-26T09:08:21.000Z

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

Authorities allege Ambani’s companies misused bank loans to pay off other lenders, extend credit to related companies and funnel money to shell entities

2026-06-09T07:24:59.000Z

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

India’s anti-money laundering agency alleges he has defaulted on over 400 billion rupees worth of loans from banks

2026-02-27T01:16:13.000Z

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 tycoon strongly denies the allegations and will contest them

2025-11-04T10:16:08.000Z

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

It’s accused of money laundering and siphoning of public funds

2025-07-24T08:07:14.000Z

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

This comes as the company looks to expand into the domestic and overseas renewable energy sector

2024-11-14T10:19:49.000Z

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

The Securities and Exchange Board of India also imposed a fine of 250 million rupees (S$3.89 million) on Ambani

2024-08-23T09:42:33.000Z

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