ED has issued a lookout circular against Reliance Group Chairman Anil Ambani in loan fraud case. | One of India's leading ...

The Enforcement Directorate has summoned Anil Ambani as part of a money laundering investigation, issuing a Lookout Circular ...

In the statement, Reliance Infrastructure said it had publicly disclosed this matter on February 9, 2025, which is nearly 6 months ago. Reliance Infrastructure Limited had a net exposure of Rs. 6,500 ...

The PIL, filed by evangelist K.A. Paul, urged the government to introduce a uniform central law to prohibit or regulate betting and gambling activities. Paul highlighted the growing issue of celebrity ...

The court has now sought detailed information on Harpreet’s assets so that confiscation proceedings may be initiated under Section 83 of the Criminal Procedure Code (CrPC), which permits the ...

HDIL promoters Rakesh Kumar Wadhawan and his son Sarang Wadhawan allegedly diverted ₹82.3 crore of PMC Bank’s loan funds to fraudulently acquire agricultural land parcels in the Vijaydurg village in ...

Friday’s summons come days after the agency raided 35-odd premises in Mumbai and Delhi linked to Anil Ambani in connection ...

Anil Ambani has been summoned for questioning by the Enforcement Directorate (ED) to its headquarters in Delhi on Tuesday, ...

The ED uncovered Rs 1,000 crore scam in Telangana's Sheep Rearing Development Scheme, exposing fraudulent practices like fake ...

The searches are still underway. ED's Bangaluru zonal office is conducting the search under Section 17 of the Prevention of Money Laundering Act (PMLA). The searches are being conducted on money ...

Hyderabad, has attached 12 immovable properties worth 18 crore under the Prevention of Money Laundering Act (PMLA) in ...

The Finance Ministry has informed Rajya Sabha that the Enforcement Directorate (ED) took up 5,892 cases under the Prevention of Money Laundering Act (PMLA) since 2015 and secured the conviction of 15 ...