The agency has alleged that Sethuraman and Virk were together trying to “influence” their probe into the Anil Ambani group in ...

The ED action concerns several Reliance companies. It came some days after the State Bank of India classified the loan ...

Anil Ambani appears before ED for questioning in multi-crore bank loan fraud case, suspected of money laundering.

Read more about ED questions Anil Ambani for 10 hrs in bank loan 'fraud' case; may be called again on Devdiscourse ...

Sandeepa Virk has been arrested on charges of engaging in illicit liaison work with Angarai Natarajan Sethuraman of Reliance ...

The Enforcement Directorate (ED) has summoned top executives from the Anil Ambani-led Reliance Group in connection with an alleged Rs 17,000-crore loan fraud case.

The loan fraud investigation centres on loans disbursed by Yes Bank Ltd. to Anil Ambani’s group companies between 2017 and ...

SEBI has informed Anil Ambani and his son that it will pass directions asking them to compensate the investors. Additional ...

India's market regulator has rejected a plea by industrialist Anil Ambani to settle charges related to investments in lender Yes Bank, potentially exposing him to at least a 18.28 billion rupee ($208.

Enforcement Directorate (ED) continued its raids for the third consecutive day on Saturday against companies linked to Reliance Group chairman Anil Ambani. The searches are being conducted in ...

On July 1, the Delhi High Court sought RInfra’s response to a petition by APCPL seeking enforcement of a Rs 600-crore ...

Enforcement Directorate will summon Anil Ambani again on seven-to-10 days for further question on alleged fraud case.