August 24, 2025
India researcher archives criminal case against tycoon Anil Ambani
Anil Ambani, president of Reliance Anil Dhirubhai Ambani Group, is addressed to shareholders during the company’s annual general meeting in Mumbai, India, September 18, 2018 – Reuters Mumbai: India’s National Investigation Office opened a criminal case against tycoon Anil Ambani after receiving a complaint from the country’s largest bank that reported fraud, he said on Saturday. Anil, the youngest brother of the richest man of Asia’s Mukesh Ambani, has business interests ranging from power to defense. India’s State Bank (SBI) claimed that Anil Ambani and former Telecom Reliance Communications “have” distorted “banks’ funds, importing transactions that violated the terms of




