Dossier
Anil Ambani
Coverage of Anil Ambani in the Nexus archive.
- CBI registers alleged ₹1,816.22-crore EPFO investment fraud case against Reliance Capital
The CBI has registered a ₹1,816.22-crore EPFO investment fraud case against Reliance Capital based on a complaint received. The FIR names Reliance Capital, Anil D. Ambani, unknown public servants, and others as accused.
- Files relating to Kudankulam nuclear power plant exposed in data breach: report
Files related to the Kudankulam nuclear power plant were exposed in a data breach. Reliance Group, a contractor for the plant, reported a partial breach of its data hosted on Yotta's servers and informed the government.
- SEBI rejects Anil Ambani settlement request over Reliance Infrastructure
SEBI has rejected Anil Ambani's settlement request regarding Reliance Infrastructure. Anil Ambani, younger brother of Mukesh Ambani, is under increasing regulatory and enforcement scrutiny over the past 18 months.