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.

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

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 ...

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 ...

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.

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

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 ...

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

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 ...