The Enforcement Directorate (ED) has questioned several senior executives of Anil Ambani-led Reliance Group in connection ...

The Enforcement Directorate (ED) is probing a ₹17,000 crore bank loan fraud case involving Anil Ambani's Reliance Group, questioning several senior executives.

The agency has alleged that Sethuraman and Virk were together trying to “influence” their probe into the Anil Ambani group in ...

The Enforcement Directorate (ED) has detained Sandipa Virk, a former actress known for her roles in regional cinema, including Punjabi and Malayalam films, in connection with a money laundering probe.

Sandeepa Virk has been arrested on charges of engaging in illicit liaison work with Angarai Natarajan Sethuraman of Reliance ...

The Enforcement Directorate (ED) has arrested social media influencer Sandeepa Virk for alleged money laundering, following a ...

Shares of Reliance Infrastructure were locked in the 5% lower circuit on Wednesday, August 13, despite a favourable verdict ...

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According to the official, the investment was allegedly made by Anil Ambani's companies in exchange for loans from Yes Bank to other group companies.

The case relates to investments worth Rs 21,500 crore made by Reliance Mutual Fund, then owned by Anil Ambani, in Yes Bank’s additional tier-1 (AT-1) bonds between 2016 and 2019.

According to the documents reviewed by Reuters, the investment was made in exchange for loans from Yes Bank to other group ...

By Nantoo Banerjee The regular news feed by India's Enforcement Directorate on alleged massive money laundering by the ...