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

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 ...

On July 1, the Delhi High Court sought RInfra’s response to a petition by APCPL seeking enforcement of a Rs 600-crore ...

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

India's market regulator has rejected a plea by industrialist Anil Ambani to settle charges related to investments in lender Yes Bank, potentially exposing him to at least a 18.28 billion rupee ($208.

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

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

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

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