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Associated Press/Newsclick
Pandora Papers: Global Investigation Opens 'Pandora’s' Box of Financial Secrets of Super Rich
04 Oct 2021
Pandora Papers leak by ICIJ exposes offshore dealings of 300 Indians, such as Anil Ambani, Nirav Modi, Ajit Kerkar, Sachin Tendulkar among others
Newsclick Report
Numbers Used by Anil Ambani Were Found in the Pegasus List, Says Report
23 Jul 2021
Phone numbers that have been used by Anil Ambani and another official of the Reliance ADA Group, Tony Jesudasan, were found on the leaked list of people who were snooped on.
Newsclick Report
French Judge Opens Investigation into Alleged Corruption in Rafale Deal: Report
03 Jul 2021
The Mediapart report has also revealed that the first MoU between Dassault and Anil Ambani’s company was actually signed on March 26, 2015, while PM Modi’s decision to scrap the earlier contract for…
Prudhviraj Rupavath
After Three Chinese Banks, SBI Seeks to Recover Anil Ambani’s Personally Guaranteed Loans for RCom
20 Jun 2020
Last month, the High Court in London asked Anil Ambani to pay $716 million (around Rs 5000 crore) to three Chinese banks, an amount which he raised through personal guarantees for Reliance…
Newsclick Team
Why Was Anil Ambani Served Notice for Not Returning Rs 1,200 Crore?
16 Jun 2020
The woes of the head of debt-ridden Reliance Dhirubhai Ambani Group, Anil Ambani, are rising everyday.
Newsclick Report
ED Probes Yes Bank’s Links with Bankrupt Companies Under PMLA
17 Mar 2020
Besides allegations of money laundering by Yes Bank’s top administration, the other reasons behind its collapse was the bank’s practice of lending higher amounts of loans by taking shares as…
PTI
Yes Bank Money Laundering Probe: ED Summons Anil Ambani
16 Mar 2020
ADAG group companies are among the big entities whose loans allegedly went bad after borrowing from the crisis-hit bank, then headed by Rana Kapoor.
PTI
UK High Court to Set Terms in Chinese Banks' Claim Against Anil Ambani
07 Feb 2020
Three Chinese banks had sought summary judgment against Ambani over an alleged breach of a personal guarantee on a debt refinancing loan of around $925 million in February 2012.
Ravi Nair
Why Is MoD Keen on Debt-Ridden Reliance Naval’s Participation in Tenders?
25 Jan 2020
After 2 nationalised banks have declared the firm’s loans as NPAs and two state-owned FIs are taking it to NCLT, is the Anil Ambani-owned firm financially fit to bid for the Rs 26,000 crore ship-…
Newsclick Report
49 Listed Firms Disclosed Debt Defaults Worth Rs 69,140 crore as SEBI Deadline Ends
08 Jan 2020
More than half of the total default amount has been reported by the top four defaulting companies, including Rcom and Religare.