The Enforcement Directorate (ED) has written to multiple banks seeking details on the loans sanctioned to Reliance Housing ...

The ED has sought details on the processes followed for loan clearances, the timeline of default and recovery action that ...

A Look Out Circular (LoC) was issued against Anil Ambani, on Friday on the request of the Enforcement Directorate amid the ...

The Enforcement Directorate is likely to summon some bankers for questioning in the investigation related to loans issued to ...

The Enforcement Directorate (ED) has summoned industrialist Anil Ambani and top Reliance Group executives in connection with an alleged Rs 17,000-crore loan fraud case.

The Enforcement Directorate has issued a lookout circular against industrialist Anil Ambani amid an ongoing probe into an ...

Reliance Power shares declined by 5% to ₹47.58, Reliance Infrastructure decreased by 4.98% to ₹296.15, and Reliance Home ...

The Enforcement Directorate is likely to summon some bankers for questioning in the investigation related to loans issued to ...

According to Economic Times, Partha Sarathi Biswal, MD of Odisha-based Biswal Tradelink Pvt Ltd, was arrested under India’s ...

The Enforcement Directorate (ED) plans to question bank officials who approved ₹17,000 crore loans to Anil Ambani's Reliance Group, as part of a money laundering investigation.

(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...

After arresting Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt Ltd (BTPL), the Enforcement Directorate is now ...