The ED has reportedly taken into custody Partha Sarathi Biswal, the managing director of Biswal Tradelink Pvt Ltd, accused of ...

The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal Tradelink Pvt.

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning on August 5 in a money ...

Reliance Infrastructure has refuted claims of a Rs 10,000 crore diversion, asserting its actual exposure is Rs 6,500 crore , ...

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

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

Shares of Reliance Power and Reliance Infrastructure hit their lower circuit limits after the ED summoned Chairman Anil ...

The statement says Mr Anil D. Ambani is not on the Board of Reliance Infrastructure since more than 3 years i.e March 2022 ...

CHENNAI: Reliance ADA Group has firmly rejected allegations of diverting funds through inter‑corporate deposits (ICDs) ...

Anil Ambani has been asked to appear at the ED headquarters in New Delhi in connection with an alleged loan fraud and money laundering case involving his group companies, a report said.

Anil Ambani summoned by the Enforcement Directorate for questioning on August 5 regarding a Rs 3,000 crore bank loan ...