Anil Ambani.
Indian businessman (1959-present)
- Reports this week
- 0
- Active events
- 0
- Connections
- 16
What's happening
One to three months ago
Gone quiet
No new reports in 90+ days-
The Central Bureau of Investigation is investigating alleged bank fraud involving State Bank of India related to the financial issues of the Reliance group.Some support1 report1 development inside
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RCom default led to financial losses for the State Bank of India.Some support1 report
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Rishi, Anil Ambani, Rishi Kapoor, Rima, and Randhir are involved in a social circle connected to Tina Ambani's marriage to a leading industrialist.Some support1 report
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SEBI is investigating Anil Ambani and Reliance Infrastructure over alleged financial mismanagement and fraud.Some support4 reports
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Around Anil Ambani this week
News at the entities that move Anil Ambani most-
Securities and Exchange Board of India OperationalEdelweiss is required to file regulatory paperwork for its Initial Public Offering (IPO) within the Indian market.Moves Anil Ambani
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Central Bureau of Investigation TransactionalThe CBI has launched an investigation into a murder linked to the drug trade, with Balwinder Singh entrusted with the probe in Chandigarh.Moves Anil Ambani
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State Bank of India TransactionalIndia represented itself at the UN General Assembly while Saurav Das was detained in Delhi and a bank suffered a cyberattack.Moves Anil Ambani
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Rahul Gandhi Mentioned togetherRahul Gandhi criticized the RSS as an all-male cult, while Congress leader Rohit accused the Modi government of misusing agencies.Moves Anil Ambani
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Mukesh Ambani Mentioned togetherJamnagar complex begins refining hard Venezuelan crude, following discussions between Trump, Rubio, and Mukesh Ambani.Moves Anil Ambani
Connections
The 10 strongest of 16, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
State Bank of India Transactional
The relationship is defined by a cumulative wrongful financial loss of Rs 19,694.33 crore resulting from RCom default.
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Reliance Power Structural
Reliance Power is backed by Anil Ambani, establishing a dependent ownership structure.
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Securities and Exchange Board of India Operational
SEBI is conducting an ongoing financial investigation into Anil Ambani regarding alleged misuse of company funds.
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Central Bureau of Investigation Transactional
The CBI is conducting an investigation into alleged bank fraud involving the Reliance group, which includes Anil Ambani.
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Reliance Communications Structural
Reliance Communications was an entity owned by the Anil Ambani group.
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Reliance Infrastructure Operational
Anil Ambani and Reliance Infrastructure are involved in the process of routing funds.
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Rahul Gandhi Mentioned together
Rahul Gandhi referenced Anil Ambani's involvement in the Rafale deal alongside Narendra Modi.
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Mukesh Ambani Mentioned together
Anil Ambani is identified as the younger brother of Mukesh Ambani.
Show all 10 connections
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Rishi Shared context
The relationship is based on a marriage connection between Rishi and Tina Ambani.
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Reliance Natural Resources Limited Structural
Anil Ambani is structurally linked to Reliance Natural Resources Limited through ownership, which has been involved in disputes.