Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance ...

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

The Enforcement Directorate has arrested Partha Sarathi Biswal of Biswal Tradelink Pvt. Ltd. in a money laundering case ...

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

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

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

Friday’s summons come days after the agency raided 35-odd premises in Mumbai and Delhi linked to Anil Ambani in connection ...

ED issued a lookout circular against Anil Ambani amidst a Rs 3,000 crore loan fraud investigation. Ambani is summoned for ...

Anil Ambani has been summoned for questioning by the Enforcement Directorate (ED) to its headquarters in Delhi on Tuesday, ...

India's financial crime-fighting agency searched 35 locations linked to Reliance Anil Ambani Group as part of an ...

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

Anil Ambani, the Chairman and Managing Director of Reliance Group, has been summoned by the Enforcement Directorate on August ...