.jpg?width=400)
Latest on The Wire
See all →SC allows CBI, ED to lead Reliance ADAG Group probe, says it cannot decide the course of investigation
Jul 13 · via thehindu.comED Attaches Fresh Assets Worth Over Rs 1,000 Crore In Probe Against Reliance Anil Ambani Group
Jul 11 · via NDTV ProfitReliance Anil Ambani Group money laundering case: ED attaches fresh assets worth over ₹1,000 cr
Jul 11 · via BusinessLineSebi Rejects Anil Ambani, Reliance Infra Settlement Plea In Rs 6,526 Crore Fund Diversion Case
Jun 28 · via BW Legal World
Recent developments
AI summary of recent coverageRecent coverage has focused on multiple investigations into Reliance Anil Dhirubhai Ambani Group and Ambani himself, including money laundering probes by the Enforcement Directorate with asset attachments exceeding ₹1,000 crore, a CBI chargesheet filing, and regulatory rejections of settlement pleas in fund diversion cases. The Supreme Court has allowed investigating agencies to lead the probe while declining to direct its course, and coverage has examined how Ambani's once-substantial business empire has become the subject of these multifaceted inquiries.
Summarized from the headlines below; see each source for the full story.
Key Facts
Source: Wikidata ↗- Born
- June 4, 1959 · Mumbai
- Citizenship
- India
- Education
- The Wharton School, University of Mumbai, Warwick Business School
Our coverage
On CEOInsider
No feature yet. When we publish a feature, interview or cover story on Anil Ambani, it will appear here — and tie into the news timeline.
12 stories tracked
In the News
- thehindu.com·
SC allows CBI, ED to lead Reliance ADAG Group probe, says it cannot decide the course of investigation
- NDTV Profit·
ED Attaches Fresh Assets Worth Over Rs 1,000 Crore In Probe Against Reliance Anil Ambani Group
- BusinessLine·
Reliance Anil Ambani Group money laundering case: ED attaches fresh assets worth over ₹1,000 cr
- BW Legal World·
Sebi Rejects Anil Ambani, Reliance Infra Settlement Plea In Rs 6,526 Crore Fund Diversion Case
- The Business Times·
How Anil Ambani’s once-sprawling business empire landed in investigators’ crosshairs
- The News Pakistan·
How Anil Ambani’s once-sprawling business empire landed in investigators’ crosshairs
- The Tribune·
CBI files first chargesheet in Reliance ADA group case
- Rediff·
Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case
- INDIA New England News·
CBI Questions Anil Ambani for Hours in SBI-Linked Fraud Probe
- Reuters·
India's federal agency opens second criminal case against Anil Ambani, Reliance Communications
- The Times of India·
Reliance Group chairman Anil Ambani appears before ED in money laundering case
- NDTV·
Anil Ambani Gets Fresh Summons For February 26 In Money Laundering Case
Anil Ambani: FAQ
- What company does Anil Ambani lead?
- Anil Ambani is CEO of Reliance Anil Dhirubhai Ambani Group.
- Where was Anil Ambani educated?
- Anil Ambani studied at The Wharton School, University of Mumbai, Warwick Business School.