Sandeepa Virk has been arrested on charges of engaging in illicit liaison work with Angarai Natarajan Sethuraman of Reliance ...

Reliance Infrastructure (RInfra) had invoked arbitration against Aravali Power Company Pvt Ltd (APCPL) in 2018, after the ...

India's capital markets regulator, Sebi, on 12 August 2025, rejected industrialist Anil Ambani's settlement plea over Yes ...

Reliance Infrastructure has won an arbitration case against Aravali Power Company, securing ₹526.23 crore plus interest. The dispute stemmed from the 2018 termination of an EPC contract for the ...

ED summons Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud worth crores of rupees.

SEBI has informed Anil Ambani and his son that it will pass directions asking them to compensate the investors. Additional ...

Anil Ambani appears before ED for questioning in multi-crore bank loan fraud case, suspected of money laundering.

The loan fraud investigation centres on loans disbursed by Yes Bank Ltd. to Anil Ambani’s group companies between 2017 and ...

Anil Ambani has been summoned by the Enforcement Directorate in a money laundering case involving alleged financial ...

Reliance Group chairman Anil Ambani will today appear before probe agency Enforcement Directorate for questioning in ...

Anil Ambani faced questioning by the Enforcement Directorate in New Delhi concerning a significant loan fraud case involving ...