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) has detained Sandipa Virk, a former actress known for her roles in regional cinema, including Punjabi and Malayalam films, in connection with a money laundering probe.

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

The Enforcement Directorate (ED) has arrested social media influencer Sandeepa Virk for alleged money laundering, following a ...

Shares of Reliance Infrastructure were locked in the 5% lower circuit on Wednesday, August 13, despite a favourable verdict ...

The Securities and Exchange Board of India (SEBI) has rejected industrialist Anil Ambani''s plea to settle charges in the Yes Bank case, which is likely to expose him to a penalty of around close to ...

The Enforcement Directorate arrested Sandeepa Virk, reportedly an actor and cosmetologist, under anti-money laundering laws. Investigations reveal alleged fraud and links with Angarai Natarajan ...

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 ...

The US financial regulator has been attempting to advance the federal lawsuit against Adani Group chairman and his associates ...

The Ambani family tops the 2025 Hurun India Most Valuable Family Businesses list with ₹28.2 lakh crore. Birla and Jindal ...

The Ambani, Birla, and Jindal families together are worth Rs 40.4 lakh crore, the same as the GDP of the Philippines.