The Directorate of Enforcement (ED) on Saturday has made its first arrest in ₹3,000-crore loan fraud case against Anil Ambani ...

The arrest follows a wider ED investigation into the suspected diversion of Rs 3,000 crore in loans extended by YES Bank to ...

A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...

According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly ...

The Enforcement Directorate has summoned Anil Ambani due to a money laundering case involving alleged bank loan fraud by his ...

Earlier on Monday, shares of Reliance Infrastructure jumped over 4 per cent, reaching Rs 358 on the BSE. This jump came after ...

The Enforcement Directorate (ED) has made its first arrest in the money laundering probe involving the Anil Ambani Group of companies.

Anil Ambani, Chairman of the Reliance Group, is facing fresh legal trouble as the Enforcement Directorate (ED) has issued a lookout circ ...

Enforcement Directorate summons Anil Ambani for questioning in loan fraud case involving Reliance Group companies.

Congress MP Manickam Tagore on Friday launched a scathing attack on Prime Minister Narendra Modi, accusing him and ...

A Look Out Circular (LOC) was issued on Friday against Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani, on the ...

The ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...