Epstein Files: What Linked Anil Ambani With Modi and Hardeep Puri?

Jaffery files reveal his Indian connections too. He was well connected with Indian businessman Anil Ambani, then Hardeep Puri and Indian Prime Minister Narendra Modi.

The mail exchanges in the Epstein files clearly show on their own that Anil Ambani and Hardeep Puri were dealing with Jeffrey Epstein on behalf of Narendra Modi.

What did Narendra Modi want from Jeffrey Epstein? Why Anil Ambani? Is Anil Ambani the face of India’s arms lobby? That’s the big question.

This is the same person whose company Reliance Defence Ltd jumped into the ₹59,000 crore Rafale fighter jet deal. A company that was formed just 13 days before the Inter-Governmental Agreement. A company with zero prior defence manufacturing experience. Later the CAG flagged pricing opacity, and if you believe the opposition, it was a ₹1.3 lakh crore scam.

Many petitions were filed. The Supreme Court of India rejected all the allegations. Do you know who was the CJI then? Ranjan Gogoi. So it’s understood. Later Ranjan Gogoi got a Rajya Sabha seat from Narendra Modi. Seems like a reward.

What the Epstein Files Actually Say About Anil Ambani

Anil Ambani’s name appears 87 to 97 times in the newly released Jeffrey Epstein files (made public after the Epstein Files Transparency Act). These are text messages, iMessages and emails from 2017 to 2019 – right until just before Epstein’s arrest.

The chats were about three main things:

• Business & Defence Money: Ambani straight-up asked Epstein on 20 April 2019, “How can you help arrange financing at corporate level?” and talked about “deals in India”.
• Politics: They discussed Narendra Modi, Donald Trump’s team (Jared Kushner and Steve Bannon), Israel strategy, and even who should be the next US ambassador to India.
• Social & Meetings: Epstein kept inviting Ambani to his New York house, Paris parties and his private Caribbean island. Ambani visited Epstein’s New York home once and hosted some dinners.

The “Dessert” Chat (the shady part everyone is talking about) They often used the word “dessert” as code for young women or girls.

• In 2017, while talking about the US ambassador job, Ambani said an Indian-American candidate was “too weak”. Epstein replied, “How about a tall Swedish blonde woman to make it fun to visit?” Ambani answered, “Arrange that.”
• Other “dessert” messages: Epstein told Ambani to “get dessert” when he was meeting Israeli former PM Ehud Barak. Ambani asked Epstein, “What’s in store on 22nd in Paris for dessert?” Later he wrote, “Hope you are well and had lots of dessert with the Sultan.” After one missed Paris party, Epstein texted, “Just finished dessert, sorry you didn’t make it.” Ambani replied, “Sorry my loss.” Epstein also mentioned a “birthday present” (meaning a girl) who was “disappointed”.

Ambani skipped or ignored most of the wild party invites. He never fixed any date for the island and usually just replied “Great, enjoy”.

There is zero evidence in the Epstein files that Anil Ambani ever went to Epstein’s island or took part in any sex stuff. There are no criminal charges against him. The files only show business-political networking plus this shady “dessert” banter. Some media got criticised for twisting the “tall Swedish blonde” line and making it look worse than it was.

Other Indians like Hardeep Singh Puri also appear in the files, but Anil Ambani’s chats are the longest and most detailed.

If we dive into the mail exchanges between Hardeep Singh Puri and Jeffrey, we can understand that he was already associated with Jeffrey Epstein and then he introduced Anil Ambani and then probably Narendra Modi to him. Or Narendra Modi hired Hardeep Puri to establish personal relationships with Israel and America and Hardeep Puri found Jeffrey Epstein as the right candidate. We don’t know yet.

But why did Narendra Modi need a person like Jeffrey Epstein? Or why was Jeffrey interested in meeting Anil Ambani? Why Anil Ambani? I have a strong feeling it was not about any sex affairs. It was far bigger than that. What was that?

Why did Hardeep Singh Puri need help from a person like Jeffrey Epstein to get associated with Jared Kushner (Donald Trump’s Son-in-law) and Steve Bannon?

And now look at Anil Ambani again – the man whose name is all over these files. The same Anil Ambani whose group is now drowning in fresh cases:

Anil Ambani’s Recent Troubles (2021–2026)

In the last five years, Anil Ambani and his companies have been hit with very serious accusations. The main charges are that he and his group took huge loans from banks between 2013 and 2017, but then misused and diverted that money instead of using it for business. His entire group is drowning in debt – almost ₹1.5 lakh crore has already been written off in bankruptcy cases.

Here’s what has happened:

• In October 2025, a website called Cobrapost accused him of a massive ₹41,900 crore fraud. They said he siphoned off money from bank loans, IPOs and bonds since 2006. Ambani’s team called it a “dirty plot” by his enemies to crash his share price and grab his properties like BSES and Mumbai buildings.

The CBI has filed multiple criminal cases against him for cheating, conspiracy and diverting funds:

• 2025: First big case after SBI complained – ₹2,929 crore fraud.
• February 2026: Bank of Baroda complaint – another ₹2,220 crore fraud. CBI raided Anil Ambani’s houses and offices. They claim he faked accounts and sent money through fake companies.
• March 2026, PNB bank filed a fresh case – ₹1,085 crore fraud (₹621 crore from PNB + ₹464 crore from the old United Bank). Again, cheating and misusing the credit limit.

The ED (Enforcement Directorate) is investigating money laundering:

• November 2025 onwards: They seized more than 40 properties worth ₹3,084 crore, including his big house in Pali Hill (Bandra) and the Reliance Centre in Delhi.
• Multiple raids and long questioning sessions (one lasted more than 9 hours). Even his son Jai Anmol Ambani is named in separate cases.
• Supreme Court ordered a special investigation team (SIT) because the agencies were moving too slowly.

The courts are watching closely:

• Supreme Court scolded CBI and ED for delays and ordered regular reports.
• Bombay High Court allowed the cases to continue.
• Anil Ambani gave a written promise to the court that he will not leave India.

Till now, there is no conviction in any case. Anil Ambani and his group keep saying they have done nothing wrong and that some of these stories are fake news spread by rivals.

The masks are falling. Epstein files, Rafale scam, Pegasus spying – everything is connected through one man: Anil Ambani. We Indians are not fools. We can see what is happening. The question is – how long will we keep quiet?