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November 14, 2025, 12:15 PM - 3 min read
Chairman of Reliance Group, Anil Ambani, who was scheduled to appear before the Enforcement Directorate (ED), requested that he be allowed to “appear virtually”, promising “full cooperation in all matters”
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November 7, 2025, 11:58 AM - 6 min read
ED is investigating alleged illegal outward remittances, undisclosed foreign assets, and offshore entities in connection with Ambani and companies in the Reliance Anil Ambani Group (RAAG).
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October 11, 2025, 01:04 PM - 3 min read
The Enforcement Directorate (ED) arrested the Chief Financial Officer (CFO) of Reliance Power, Ashok Pal, on Friday night under the provisions of the Prevention of Money Laundering Act (PMLA) in a case of alleged fake bank guarantee of ₹68 crore
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September 19, 2025, 10:51 AM - 4 min read
In its chargesheet submitted to a special court in Mumbai, the federal agency stated that Ambani serves as the chairman of the Anil Dhirubhai Ambani (ADA) Group and as a director of Reliance Capital Limited, the parent company of RCFL and RHFL.
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September 10, 2025, 04:22 PM - 2 min read
The ED’s action stems from a case registered by the CBI last month.
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August 24, 2025, 05:08 PM - 3 min read
Reliance Infrastructure has clarified that CBI’s case against Reliance Communications and Anil Ambani has no bearing on its operations, governance, or financial performance.
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August 5, 2025, 09:09 AM - 4 min read
Anil Ambani Loan Fraud Case: The Enforcement Directorate summoned the Reliance Group chairman on August 1, just days after conducting searches at firms associated with him.
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August 2, 2025, 08:58 PM - 2 min read
Partha Sarathi Biswal, who is the director of Biswal Tradelink Pvt Ltd, was arrested under the Prevention of Money Laundering Act (PMLA), 2002.
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August 1, 2025, 08:42 AM - 4 min read
The summons follows recent ED raids on firms linked to Ambani, during which several documents and computer devices were seized from multiple locations.
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July 27, 2025, 05:34 PM - 3 min read
Reliance Infrastructure and Reliance Power have maintained that ED's recent actions have concluded across all premises, with no disruption to operations or impact on stakeholders.
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July 26, 2025, 04:03 PM - 5 min read
The ED has extended raids on Anil Ambani-linked firms for a third day, probing a ₹3,000 crore bank fraud and suspected loan diversions through shell companies and financial irregularities.
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July 1, 2025, 02:59 PM - 3 min read
The proposed project is expected to create significant value in Reliance Power's balance sheet, as the company aims to realise up to ₹2,000 crore through the monetisation of these assets
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