By Nantoo Banerjee The regular news feed by India's Enforcement Directorate on alleged massive money laundering by the ...

The illegal loan fraud linked to Anil Ambani Group companies as one of the biggest corporate loan frauds currently under ...

Reliance Group of companies' listed entities, Reliance Power and Reliance Infrastructure on Sunday, 27 July 2025, disclosed that the action initiated by the Enforcement Directorate has not ‘concluded’ ...

Reliance Power shares are falling continuously, hitting back-to-back lower circuit. Shares of Anil Ambani-owned Reliance ...

The ED action concerns several Reliance companies. It came some days after the State Bank of India classified the loan ...

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

India's financial crime-fighting agency searched 35 locations linked to Reliance Anil Ambani Group as part of an investigation into alleged money laundering and siphoning of public funds, a government ...

In a dramatic turn of events, the Enforcement Directorate (ED) launched raids on July 24, 2025, targeting over 35 premises linked to Anil Ambani’s Reliance Group, just as the conglomerate was poised ...

Following an SC ruling, the firm will collect dues from past tariff shortfalls, likely through higher electricity bills. The ...

Reliance Infra led JV with a 51:49 % joint venture with the government of Delhi is set to recover RS.28,483 crores power dues ...

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

Shares of Reliance Power and Infra are under the spotlight again after the Enforcement Directorate (ED) conducted raids at different locations of Reliance Group companies in Mumbai and Delhi. The ...