As the Enforcement Directorate acts on a ₹3,000 crore loan case linked to Anil Ambani's group, here's how Indian law defines ...

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

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

In a big development in the money laundering probe related to the business entities owned by Anil Ambani, the Enforcement ...

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

The Enforcement Directorate has widened its investigation into alleged financial irregularities of the Anil Ambani-led ...

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

Anil Ambani has been summoned by the Enforcement Directorate in a money laundering case involving alleged financial ...

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

(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...

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

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