The ED probed 30 cases between August 2024 and March 2025, during which it recovered ₹15,261 crore, mostly from cases related ...

Industrialist Anil Ambani''s lawyer has stated that State Bank of India’s (SBI) action against Reliance Communications Limited (RCOM) CMD Anil Ambani did not follow principles of natural justice as ...

SBI’s ex-parte action against Mr. Ambani is in violation of the principles laid down by the top court. The bank must reconsider its stance, especially since it has already withdrawn show-cause notices ...

The ED questioning reportedly revealed that Reliance Home Finance Limited and Reliance Commercial Finance Limited were ...

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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