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

Anil Ambani has been summoned by the Enforcement Directorate in a money laundering case involving alleged financial irregularities. The news sent shares of Reliance Power and Reliance Infrastructure ...

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

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

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

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

The Enforcement Directorate (ED) has summoned top executives from the Anil Ambani-led Reliance Group in connection with an alleged Rs 17,000-crore loan fraud case.

The Enforcement Directorate ED on Tuesday questioned Reliance Group Chairman Anil Ambani for around 10 hours in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of ...

Reliance Infrastructure has refuted claims of a Rs 10,000 crore diversion, asserting its actual exposure is Rs 6,500 crore , fully disclosed and under settlement. This comes amid heightened scrutiny ...

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

Enforcement Directorate will summon Anil Ambani again on seven-to-10 days for further question on alleged fraud case.