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

The arrest follows a wider ED investigation into the suspected diversion of Rs 3,000 crore in loans extended by YES Bank to ...

The Directorate of Enforcement (ED) on Saturday has made its first arrest in ₹3,000-crore loan fraud case against Anil Ambani ...

A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...

The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a ...

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

Friday’s summons come days after the agency raided 35-odd premises in Mumbai and Delhi linked to Anil Ambani in connection ...

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 Anil Ambani due to a money laundering case involving alleged bank loan fraud by his ...

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

Enforcement Directorate summons Anil Ambani for questioning in loan fraud case involving Reliance Group companies.

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