(BTPL), in a money laundering case linked to an alleged bank loan fraud involving the Anil Dhirubhai Ambani Group (ADAG). The ...

The ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...

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

Earlier on Monday, shares of Reliance Infrastructure jumped over 4 per cent, reaching Rs 358 on the BSE. This jump came after ...

Ambani’s company denies wrongdoing and claims it only owes ₹6,500 crore—not ₹10,000 crore—and says it’s already working on recovery through court-monitored settlements.

Besides summoning the industrialist for questioning, the ED has also issued a Look-out Circular (LOC) to prevent him from ...

According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly ...

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

Congress has escalated its criticism of PM Modi, referencing Rahul Gandhi's 2018 allegations against Anil Ambani concerning a ...

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

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

Anil Ambani can now no longer travel outside India without court permission. This comes after a series of crackdowns on his ...