Anil Ambani
Anil Ambani, Mukesh Ambani's younger brother and a well-known businessman, was recently in the news for his visit to the Maha Kumbh Mela in Prayagraj, where he engaged in traditional rituals alongside his wife, Tina Ambani.
Born on Jun 04, 1959 (66 years old)
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Countries Mentioned
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Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
India:
Anil Ambani is facing an Enforcement Directorate investigation related to alleged bank frauds and conspiracy charges.
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Pakistan:
Anil Ambani is under investigation for money laundering related to loans obtained from a private bank.
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Pakistan:
Anil Ambani's companies were involved in fraudulent transactions according to India's federal investigating agency.
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India:
Anil Ambani is an industrialist whose home was searched by CBI in connection with an alleged bank fraud.
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Bangladesh:
Anil Ambani is facing a lawsuit in India regarding allegations made by the State Bank of India.
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Pakistan:
India’s national investigative bureau opened a criminal case against tycoon Anil Ambani after receiving a complaint from the country’s biggest bank alleging fraud.
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India:
Anil Ambani is the promoter director of RCOM, which is involved in a large-scale bank fraud case.
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India:
Industrialist Anil Ambani appeared before the Enforcement Directorate in connection with a suspected Rs 17,000-crore loan fraud case.
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India:
Anil Ambani has been summoned for questioning regarding the fake bank guarantee provided by his group.
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Pakistan:
Anil Ambani is facing legal issues related to a money laundering case and is restricted from leaving the country without court permission.
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