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

Reliance Infrastructure (RInfra) had invoked arbitration against Aravali Power Company Pvt Ltd (APCPL) in 2018, after the ...

India's financial crime-fighting agency searched 35 locations linked to Reliance Anil Ambani Group as part of an investigation into alleged money laundering and siphoning of public funds, a government ...

Reliance Infrastructure has won an arbitration case against Aravali Power Company, securing ₹526.23 crore plus interest. The dispute stemmed from the 2018 termination of an EPC contract for the ...

India's capital markets regulator, Sebi, on 12 August 2025, rejected industrialist Anil Ambani's settlement plea over Yes ...

Anil Ambani appears before ED for questioning in multi-crore bank loan fraud case, suspected of money laundering.

ED summons Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud worth crores of rupees.

The loan fraud investigation centres on loans disbursed by Yes Bank Ltd. to Anil Ambani’s group companies between 2017 and ...

SEBI has informed Anil Ambani and his son that it will pass directions asking them to compensate the investors. Additional ...

Anil Ambani has been summoned by the Enforcement Directorate in a money laundering case involving alleged financial ...

Reliance Group chairman Anil Ambani will today appear before probe agency Enforcement Directorate for questioning in ...