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February 17, 2026, 12:56 PM - 3 min read
The 68-year-old former actress was called in for questioning regarding a money trail linked to the purchase of a luxury condominium in Manhattan, New York.
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February 10, 2026, 09:40 AM - 2 min read
Investigators suspect this New York property was bought using funds siphoned from loans provided by an SBI-led consortium to Reliance Communication, citing a complex network of shell companies and sham investment arrangements involving a Dubai-based entity with ties to a Pakistan-linked individual.
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February 4, 2026, 07:52 PM - 4 min read
A Bench of Chief Justice of India (CJI) Surya Kant and Justices Joymalya Bagchi and Vipul Pancholi passed the order."ED is well advised to constitute a SIT comprising senior officers and take all the measures so that the ongoing probe is taken to a logical conclusion," the Court said.
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December 9, 2025, 02:30 PM - 2 min read
Jai Anmol Anil Ambani, son of industrialist Anil Ambani, is also in the CBI net for alleged cheating in a case involving a loss of ₹228 crore to the Union Bank of India
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November 14, 2025, 12:15 PM - 3 min read
Chairman of Reliance Group, Anil Ambani, who was scheduled to appear before the Enforcement Directorate (ED), requested that he be allowed to “appear virtually”, promising “full cooperation in all matters”
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November 7, 2025, 11:58 AM - 6 min read
ED is investigating alleged illegal outward remittances, undisclosed foreign assets, and offshore entities in connection with Ambani and companies in the Reliance Anil Ambani Group (RAAG).
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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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September 10, 2025, 04:22 PM - 2 min read
The ED’s action stems from a case registered by the CBI last month.
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August 24, 2025, 05:08 PM - 3 min read
Reliance Infrastructure has clarified that CBI’s case against Reliance Communications and Anil Ambani has no bearing on its operations, governance, or financial performance.
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August 5, 2025, 09:09 AM - 4 min read
Anil Ambani Loan Fraud Case: The Enforcement Directorate summoned the Reliance Group chairman on August 1, just days after conducting searches at firms associated with him.
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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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