A day after questioning Anil Ambani of Reliance Group, Enforcement Directorate Wednesday interrogated two of his close ...

The agency is investigating alleged financial irregularities and loan diversions exceeding ₹17,000 crore involving multiple ...

The ED questioned Anil Ambani for 10 hours regarding alleged money laundering linked to ₹17,000 crore in loan fraud by his ...

The Enforcement Directorate (ED) questioned top executives of Anil Ambani-led Reliance ADA Group companies, including Amitabh Jhunjhunwala and Satish Seth, today after Reliance ADA Group Chairman Anil ...

After a decade of studious indifference to financial recklessness, defaults and allegations of financial jugglery, the Anil ...

Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate (ED) here for questioning in a ...

According to sources, Jhunjhunwala and Seth, who have overseen financial operations of the Reliance ADA Group, appeared at the ED headquarters in New Delhi for questioning.

"Today, the statement of Anil Ambani was recorded. During the examination, various questions pertaining to loan transactions were put to him. Anil Ambani sought a period of seven days to furnish the ...

Shares of Reliance Infrastructure and Reliance Power have dropped up to 19% in six trading sessions due to an ongoing Rs ...

The Enforcement Directorate (ED) has questioned Amitabh Jhunjhunwala and Sateesh Seth, close associates of industrialist Anil Ambani, in a Rs 17,000 crore bank loan fraud case.

The Enforcement Directorate conducted searches at 12 locations in Jharkhand, West Bengal, and Maharashtra as part of a probe into a ₹750 crore fake ITC scam.

New Delhi- Assets worth Rs 42.8 crore of an Indian man, arrested in the US for allegedly stealing USD 20 million through a ...