The Enforcement Directorate (ED) raided three locations in Delhi's Khanpur, investigating a money laundering case linked to a ...

The summons come after the federal agency conducted searches against multiple companies and executives of his business group last week ...

The ED is now examining whether there was a quid pro quo arrangement, a give-and-take involving kickbacks in exchange for loans with the bank.

The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a “fake” call centre which allegedly duped US citizens by pitching sale of “pirated” software, ...

Reliance Power and Reliance Infrastructure shares dropped up to 5% following news of the Enforcement Directorate (ED) summoning group chairman Anil Ambani for questioning.

The Enforcement Directorate has summoned Anil Ambani over allegations of loan fraud involving his group companies. This action follows a series of searches related to alleged financial irregularities ...

Anil Ambani has been asked to appear at the ED headquarters in New Delhi in connection with an alleged loan fraud and money laundering case involving his group companies, a report said.

The Enforcement Directorate (ED) has summoned Reliance Group Chairman Anil Ambani for questioning on August 5 in connection with an alleged Rs 17,000 crore loan fraud case. This follows a series of ...

Anil Ambani, the Chairman and Managing Director of Reliance Group, has been summoned by the Enforcement Directorate on August 5 for questioning. The business mogul has got an ED summon in connection ...

The Enforcement Directorate conducted its first search operation in Andaman Nicobar Islands, targeting a loan fraud linked to ANSC Bank. Evidence suggests former MP Kuldeep Rai Sharma and 15 entities ...

Reliance Group Chairman Anil Ambani has been summoned by the Enforcement Directorate to appear before it for questioning in the loan fraud case. He has been summoned for questioning at ED headquarters ...