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Rs 3,000 crore loan fraud case: ED issues lookout notice against Anil Ambani - details

IndiaTimes Friday, 1 August 2025 ()
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Anil Ambani Anil Ambani Indian businessman (born 1959)

‘Many laughed. Few believed’: Congress attacks govt over ED raids on Anil Ambani; recalls Rahul’s old charge

 Congress has escalated its criticism of PM Modi, referencing Rahul Gandhi's 2018 allegations against Anil Ambani concerning a "Rs 1,30,000 crore surgical strike"..
IndiaTimes

ED probes Anil’s RHFL for writing off Rs 7k cr loans to group firms

 The Enforcement Directorate (ED) is investigating Anil Ambani's Reliance group for allegedly diverting ₹12,000 crore from Reliance Home Finance Ltd (RHFL) to..
IndiaTimes

ED searches 35 premises linked to Anil Ambani

 The ED conducted searches on Anil Ambani's premises and Reliance ADAG entities in Mumbai, investigating alleged money laundering involving ₹20-30,000 crore..
IndiaTimes

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‘Many laughed. Few believed’: Congress attacks govt over ED raids on Anil Ambani; recalls Rahul’s old charge

 Congress has escalated its criticism of PM Modi, referencing Rahul Gandhi's 2018 allegations against Anil Ambani concerning a "Rs 1,30,000 crore surgical strike"...
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Rs 3,000 crore loan fraud case: ED issues lookout notice against Anil Ambani - details
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Reliance Power, Reliance Infrastructure Say ED Raid At Anil Ambani's Premises in Mumbai Has No Impact On Business Operations

 The official Reliance Power and Reliance Infrastructure --Anil Ambani-owned Group companies -- come following reports of ED raids on 35 premises, 50 companies...
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