Mumbai, Aug 23, 2025 (AFP) - India investigator files criminal case against tycoon Anil Ambani

NAMPA / AFP

2025-08-23

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, the agency said Saturday. Anil, the younger sibling of Asia's richest man Mukesh Ambani, has business interests that range from power to defence. The State Bank of India (SBI) alleged Anil Ambani and his former telecom firm Reliance Communications "misappropriated" bank funds by enteri......

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