The matter has been tagged with petitions seeking the recall of the apex court judgment in the Vijay Madanalal Choudhary case ...

The first allegation pertains to "illegal" loan diversion of around Rs 3,000 crore, given by the Yes Bank to the group ...

Anil Ambani appeared before the ED in New Delhi for questioning in a Rs 17,000 crore bank loan fraud case. The probe includes ...

Industrialist Anil Ambani was questioned by the Enforcement Directorate (ED) on Tuesday at its headquarters in New Delhi in an alleged money laundering case, linked to an alleged multi-crore bank loan ...

The Enforcement Directorate (ED) has conducted searches against retired IAS officer Sewali Devi Sharma and others concerning ...

The 66-year-old industrialist was summoned to the ED headquarters in New Delhi, where his statement was recorded under the ...

Anil Ambani arrives in Delhi after ED summons him in a case linked to alleged loan fraud; agency to record his statement on ...

The 66-year-old industrialist's statement will be recorded at the ED headquarters under the Prevention of Money Laundering Act (PMLA).

Industrialist Anil Ambani, chairman of the Reliance Anil Dhirubhai Ambani (ADA) group, appeared before directorate of ...

Over the past five years, the Central Board of Direct Taxes (CBDT) identified nine cases linked mainly to multi-level ...

Reliance Group Chairman Anil Ambani faces ED questioning for alleged money laundering in bank loan fraud cases.

Reliance Group chairman Anil Ambani is being questioned at probe agency Enforcement Directorate's office in New Delhi in ...