The case stems from a November 2024 FIR filed by the Delhi Police Economic Offences Wing (EOW). During earlier searches at Reliance Group offices in Mumbai, the ED reportedly recovered documents ...

According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly ...

Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance ...

The Enforcement Directorate (ED) has made its first arrest in the money laundering probe involving the Anil Ambani Group of companies.

The ED arrested BTPL Managing Director Partha Sarathi Biswal after uncovering that the firm allegedly received Rs 5.4 crore ...

Others may know this state as the "Sooner State" as settlers arrived long before the 1889 land run. Now, it will be known as ...

The Nifty closed the session down 0.82% at 24,565 points, extending its weekly losses for the fifth straight week with ...

Last week, the ED raided 50 business entities and 25 individuals connected to the Reliance Group under the Prevention of ...

To reinforce self-reliance in maritime infrastructure, the Government has extended the Right of First Refusal (ROFR) to ...

It has been reported that the Enforcement Directorate (ED) identified 'gross violations' in Yes Bank loan approvals to ...

The Enforcement Directorate has issued a lookout notice against Anil Ambani in connection with the Rs 3,000 crore loan fraud ...

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.