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 arrested the MD of Biswal Tradelink in Odisha for allegedly running a "fake" bank guarantee scheme, including a Rs 68 crore fake assurance for a Reliance Group company.

As per the statement, Anil D. Ambani is not a member of the board of Reliance Infrastructure and Reliance Power. Therefore, ...

Anil Ambani held over 40% shareholding in Reliance Infrastructure entities until March 2019 due to his position as chairman ...

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

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

Reliance Infra clarifies its Rs 6,500 cr exposure amid ED action on Anil Ambani and dismisses Rs 10,000 cr diversion ...

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 ...

Reliance Group chairman asked to appear at ED headquarters in New Delhi for recording statement. ED's money laundering probe ...

Loans extended by Reliance Home Finance Limited to certain private companies of the promoter of Yes Bank were sanctioned on ...