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 launched a new money laundering probe involving Anil Ambani's Group of Companies. The ...

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

Reliance Infra clarifies its Rs 6,500 cr exposure amid ED action on Anil Ambani and dismisses Rs 10,000 cr diversion ...

The Enforcement Directorate on Friday conducted searches against an Odisha-based company that allegedly ran a "fake" bank guarantee issuance racket for business groups ...

ED raids Bhubaneswar locations in Rs 68 crore money laundering case involving Anil Ambani, summoning him for questioning on August 5 over alleged financial irregularities.

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning on August 5 in a money ...

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

The directorate of enforcement (ED) has summoned Reliance Anil Dhirubhai Ambani (ADA) group chairman Anil Ambani to appear for questioning on 5 August 2025 in connection with an alleged multi-crore ...

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 raids first began on Thursday in connection with a money laundering probe related to Yes Bank loan fraud case ...