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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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August 23, 2025, 03:25 PM - 3 min read
The SBI had classified the account and promoter Anil D Ambani as 'fraud' on November 10, 2020, and filed a complaint with the CBI on January 5, 2021.
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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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