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

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

The directorate of enforcement (ED) has summoned Reliance Anil Dhirubhai Ambani (ADA) group chairman Anil Ambani to appear ...

Reliance Power and Reliance Infrastructure shares declined following the Enforcement Directorate's summons to Anil Ambani ...

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.

ED last week carried out searches at the premises of 50 companies and 25 people, including senior executives of Reliance Anil ...

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

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.

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

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