The Enforcement Directorate (ED) has questioned several senior executives of Anil Ambani-led Reliance Group in connection ...

The agency has alleged that Sethuraman and Virk were together trying to “influence” their probe into the Anil Ambani group in ...

The Enforcement Directorate (ED) is probing a ₹17,000 crore bank loan fraud case involving Anil Ambani's Reliance Group, questioning several senior executives.

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

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

The ED action concerns several Reliance companies. It came some days after the State Bank of India classified the loan ...

The illegal loan fraud linked to Anil Ambani Group companies as one of the biggest corporate loan frauds currently under ...

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

The agency is investigating alleged financial irregularities and loan diversions exceeding ₹17,000 crore involving multiple ...

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.

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

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