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

In its first arrest related to the alleged Rs.3,000 crore loan fraud involving companies of Anil Ambani's Reliance Group, the ...

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

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

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

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.

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

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

The Uttar Pradesh Police have taken custody of Harsh Vardhan Jain and are likely to question him on his 25 shell companies, ...

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

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