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The Latest Breaking News from Anil Ambani

Sebi rejects Anil Ambani's settlement request over Reliance Infrastructure

India's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds. The Securities and Exchange Board of India cited parallel investigations by other agencies, stating the transactions could be for personal enrichment. This marks the second settlement rejection for Ambani, with the…

The Economic Times

Ambani files defamation case against NDTV over ‘predatory strategies’

The Delhi High Court has issued a notice to NDTV and its CEO and editor-in-chief Rahul Kanwal after businessman Anil Ambani filed a defamation suit over the channel’s reporting on CBI and ED investigations involving his companies, Bar and Bench reported.

Newslaundry

Woody Allen, a Florida mansion rulebook and a Paris ‘wife hunt’: stories you may have missed from the Epstein files

The huge batch of newly released files provides extraordinary detail on the extent of the disgraced financier’s network

The Guardian - UK

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Convicted sex offender Epstein’s files show Anil Ambani was in touch over deals and govt issues

Note: The documents relied upon in this story are here.

Newslaundry

How a $20 million yacht for Tina Ambani became a case study in ‘corporate sleight’

In the middle of the 2008 global financial crisis, Anil Ambani bought a luxury yacht worth US$ 20 million to gift it to his wife Tina Ambani.

Newslaundry

10 Richest Families in the World

When your family's fortune is more than many countries' gross domestic products, there stands a chance that it places you within one of the richest families on the planet. Most of the world's...

GOBankingRates

From Lakshmi Mittal to Rajendra Mariwala: Top business families the Ambanis are related to

Anant Ambani and Radhika Merchant's extravagant pre-wedding celebrations took place from March 1 to 3 at Jamnagar, India which mesmerised people across the country and is the talk of the town. The lavish pre-wedding festivities were attended by the who's who from the world of business, tech, and Bollywood including…

The Times of India

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FEMA case: Tina Ambani appears before ED in Mumbai for questioning

MUMBAI: Tina Ambani, the wife of Reliance ADA Group chairman Anil Ambani, on Tuesday appeared before the Enforcement Directorate (ED) officials in Mumbai for questioning in about their alleged overseas assets and investments in tax havens.

The Times of India

FEMA case | After Anil, Tina Ambani appears before Enforcement Directorate

Tina Ambani, wife of industrialist Anil Ambani, on Tuesday, July 4, 2023, appeared before the Enforcement Directorate to record her statement in connection with an investigation linked to the alleged contravention of the foreign exchange law.

The Hindu

Anil Ambani appears before Enforcement Directorate in FEMA case

Reliance ADA Group Chairman Anil Ambani on July 3 appeared before the Enforcement Directorate (ED) in Mumbai in connection with an investigation linked to the alleged contravention of the foreign exchange law.

The Hindu

Delhi LG Orders Removal Of AAP Spokesperson, Other 'Government Nominees' On Board Of Private DISCOMS

Delhi LG VK Saxena has removed AAP spokesperson Jasmine Shah and AAP MP ND Gupta's son, Naveen ND Gupta from the position of 'Government Nominees' on the Board of Private DISCOMS. Read further on Dynamite News:

Dynamite News

Mukesh Ambani's failed 2010 Liverpool takeover bid as billionaire revives interest

Liverpool have been approached by the world's eighth-richest man over a takeover but it is not the first time Mukesh Ambani has been linked with the Premier League giants

Daily Mirror

Who is Mukesh Ambani? IPL franchise owner is worth £90bn and wants to buy Liverpool

Indian billionaire Mukesh Ambani, one of the richest men in the world, has emerged as a credible buyer for Liverpool after they were put up for sale by Fenway Sports Group

Daily Mirror

Ambani family has been target of threats over the years

MUMBAI: Calls received by a hospital run by the Reliance Foundation threatening to kill Mukesh Ambani and his family members were the latest of the threats received by the billionaire industrialist. Mumbai Police on Thursday arrested Rakesh Kumar Mishra (30) from Darbhanga in Bihar for allegedly making calls to Sir…

The Times of India

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The Times of India

Mukesh Ambani details succession plan: Retail to Isha, energy to Anant

NEW DELHI: Billionaire Mukesh Ambani on Monday laid bare the succession plan at India's most valuable company, identifying twins children Akash and Isha for telecom and retail leadership, and youngest son Anant for new energy unit.

The Times of India

Explained in 10 charts: Why Mukesh Ambani's heirs will take over an empire different from what he inherited

NEW DELHI: Mukesh Ambani, the chairman of India's most valued firm Reliance Industries, has taken the first step to pass on the reins of leadership to the next generation of Ambanis.

The Times of India

Allahabad HC issues notice to Anil Ambani, kin in fraud case

MEERUT: Taking cognisance of a petition filed by a freelance journalist, Pawan Kumar pertaining to an alleged scam running into thousands of crores of rupees by industrialist Anil Ambani, the Allahabad HC has ordered that a notice be issued to 27 of the 31 respondents, including RBI, Sebi, director of…

The Times of India

Anil Ambani resigns as director of RPower, RInfra

NEW DELHI: Reliance Group chairman Anil Ambani on Friday resigned as director of Reliance Power and Reliance Infrastructure, following markets regulator SEBI order restraining him from associating with any listed company.

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