In a significant development, the Enforcement Directorate (ED) has launched a fresh probe into financial irregularities ...

The Enforcement Directorate has launched raids in Bhubaneswar and Kolkata in connection with a major fake bank guarantee racket. The central agency is investigating Odisha-based Biswal Tradelink Pvt ...

The Enforcement Directorate is probing fake bank guarantees worth Rs 68 crore in a PMLA case linked to Anil Ambani Group, according to people familiar with the matter.

Reliance Group Chairman Anil Ambani summoned by ED for questioning in alleged loan fraud-linked money laundering case.

On July 24, the probe agency had carried out a massive search operation spanning over 50 companies and more than 25 individuals.

Reliance Power and Reliance Infrastructure shares declined following the Enforcement Directorate's summons to Anil Ambani ...

Anil Ambani, chairman of Reliance Group, has been summoned by the Enforcement Directorate (ED) for questioning regarding an alleged ₹17,000-crore loan fraud case.

Anil Ambani, Reliance Group Chairman, has been summoned by the Enforcement Directorate in Delhi concerning an alleged loan ...

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

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 widened its ongoing investigation into alleged financial irregularities involving the Anil Ambani Group, launching a parallel probe into a fake bank guarantee case ...