Anil Ambani

Listed from published reports. Appearing here is not a finding of wrongdoing.

Details

Role: Businessman; his Anil Dhirubhai Ambani Group (ADAG) and its firms are the subject of the CBI and ED bank-fraud cases
Status: On 13 July 2026 the CBI told the Supreme Court it had filed three chargesheets in seven FIRs over the alleged banking fraud and the ED had filed a prosecution report in related cases; a petitioner’s lawyer said Ambani had not been arrested, and his counsel Kapil Sibal objected to comment on his role; no arrest or verdict reported
Appears on: Prominent figures: charges, convictions and verdicts
Last checked: 6 Nov 2026 (what this means)

Anil Ambani / His group is at the centre; a petitioner’s counsel calls him the “kingpin” / Anil Ambani Group bank fraud casesAllegation
- Advocate Prashant Bhushan, for petitioner EAS Sarma, said Ambani had not been arrested and that a 2025 CBI chargesheet and SEBI both call him the kingpin. The Solicitor General disputed that only lowly officers had been arrested. Ambani’s counsel Kapil Sibal said such a comment would prejudice his client, since cognisance of the chargesheet had not yet been taken.14 Jul 2026 · The Hitavada · 3 chargesheets filed in 7 FIRs against Anil Ambani Group, firms: CBI tells SC