Reliance Infrastructure has refuted claims of a Rs 10,000 crore diversion, asserting its actual exposure is Rs 6,500 crore , ...

Biswal Tradelink is named in the case and a criminal complaint is filed. Investigation is underway for suspicious financial dealings and forged communications.

The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering ...

Reliance Infrastructure has responded to media reports that claimed Rs. 10,000 crore was wrongly diverted by the company. In ...

The Enforcement Directorate (ED) has launched a new money laundering probe involving Anil Ambani's Group of Companies. The ...

The group asserted India's national interest "cannot be subjected to external pressure," referring to Trump's criticism ...