Mathrubhumi EnglishMar 6
ED raids properties linked to Anil Ambani group as money laundering investigation expands https://english.mathrubhumi.com/news/india/ed-raids-anil-ambani-reliance-power-money-laundering-probe-ak9g8jyr?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDRaids #ReliancePower #RCOM #MoneyLaundering
Mathrubhumi EnglishFeb 27
Anil Ambani was questioned for over nine hours by the ED in a major RCOM-linked money laundering probe and has been summoned again in a Yes Bank loan fraud case. The CBI has also filed a fresh FIR. https://english.mathrubhumi.com/news/india/ed-grills-anil-ambani-for-over-9-hrs-in-rcom-money-laundering-case-cbi-files-fresh-bank-fraud-fir-gdxjryvq?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDProbe #RCOM #MoneyLaundering #CBI
Mathrubhumi EnglishNov 6
Anil Ambani summoned by ED again on Nov 14 for money laundering probe. ED has attached over Rs 7,545 crore in RCOM & group company cases. Click for details. https://english.mathrubhumi.com/news/india/anil-ambani-summoned-again-ed-money-laundering-case-crljbi6r?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #ED #moneylaundering #RCOM #Reliance
Mathrubhumi EnglishAug 24, 2025
Bank of India declares RCom, Anil Ambani, and Reliance Telecom loan accounts fraudulent, alleging fund diversion. CBI investigates alleged ₹2,929 crore bank fraud. https://english.mathrubhumi.com/news/india/another-blow-for-anil-ambani-bank-of-india-declares-rcom-loans-fraudulent-fcrkuzdg?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #RelianceCommunications #RCom #BankFraud
saTyaJul 29, 2021

this figure could be much more than what is published.

#nclt must not become a corruption enabler. #bhusansteel #Rcom #videocon https://j.mp/3C2Sj3x

Unlawful deals: Claims of Rs 1.6 lakh crore filed at NCLT by resolution professionals of companies gone bankrupt

The list of companies whose RPs have filed such claims is said to include Aircel, Videocon, Reliance Communications, Jaypee Infratech, LancoInfratech, Bhushan Power and Steel, Bhushan Steel and Educomp Infra, among others.