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.

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 ...

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

By Nantoo Banerjee The regular news feed by India's Enforcement Directorate on alleged massive money laundering by the ...

India's capital markets regulator, Sebi, on 12 August 2025, rejected industrialist Anil Ambani's settlement plea over Yes ...

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.

Anil Ambani was summoned to Delhi by the Enforcement Directorate regarding a Rs 17,000-crore loan fraud involving his ...

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

Anil Ambani appeared before the ED on Tuesday for questioning in a money laundering case linked to alleged multiple bank loan ...