Anil Ambani.
Indian businessman (1959-present)
- Reports this week
- 0
- Active events
- 0
- Connections
- 16
What's happening
One to three months ago
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In 2015, Anil Ambani was chairman of Reliance Group as the private sector expanded its defense division, with Sandeep Mehta acting for Reliance Infra in an acquisition.Some support1 report
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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
Gone quiet
No new reports in 90+ days-
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
No events began in the chosen period. Widen it, or reset.
Around Anil Ambani this week
News at the entities that move Anil Ambani most-
Reliance Power StructuralMultiple stocks, including Bank of Baroda, General Insurance Corporation of India, and Reliance Power, hit 52-week lows on September 1, 2026.Moves Anil Ambani
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Securities and Exchange Board of India OperationalSEBI Board met in Mumbai to clear reforms on June 19, 2026.Moves Anil Ambani
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Central Bureau of Investigation TransactionalLocal police failure prompted a request for a federal inquiry into the matter.Moves Anil Ambani
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Reliance Communications StructuralCourt proceedings are being held in New Delhi.Moves Anil Ambani
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State Bank of India TransactionalMorgan Stanley, Bank of Baroda, and State Bank of India are selling shares in the NSE public offering.Moves Anil Ambani
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Rahul Gandhi Mentioned togetherThe political fallout from the demands for the removal of the Chief Election Commissioner (CEC) is underway, impacting various political strategies.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.