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ANIL AMBANI ENFORCEMENT DIRECTORATE
A new law could create a list of immigrants illegally living in Mississippi. Advocates are alarmedMississippi's new law empowers the state's top law enforcement to create a registry of undocumented immigrants, sparking fears of targeting...- Lance Schroyer ICE Nomination: All about ex-Police officer from Oklahoma set to be next director of US Immigration and Customs Enforcement agencyLance Schroyer was a former state trooper and United States Marine "with DECADES of experience locking up the worst of the worst," said U.S...
- Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...
- Vande Mataram not just song, but mantra for reconstruction of India: Union Home Minister Amit ShahUnion Home Minister Amit Shah declared 'Vande Mataram' a 'mantra for India's reconstruction' while honoring Bankim Chandra Chattopadhyay. S...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
- ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
- SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...
- “For all those making fun, I am over 80...”: Padma Shri Anil Kumar Rastogi breaks silence on viral ‘awkward handshake’ moment with PM Modi, slams trolls over social media clipA viral video of veteran actor-scientist Anil Kumar Rastogi at the Padma Awards ceremony sparked online speculation of an "awkward moment" ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining caseThe Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...
- Jio IPO: Meta, Google among 10 global investors that backed billionaire Mukesh Ambani’s digital giantWhile Reliance Industries remains firmly in control with a 66.43% stake, the shareholder register reads like a who's who of global technolo...
- Reliance targets 40 billion units of green power annually; battery gigafactory to commission first phase this yearReliance Industries aims for 40 billion units of green electricity annually, powering its Kutch hub. The company is scaling its battery cel...
- Reliance’s AI ambitions & other key takeaways from its 2026 AGMReliance Industries is aggressively pursuing AI leadership in India, aiming to build sovereign infrastructure and develop AI solutions for ...
- Ambani says Reliance succession plan near completion as children take over day-to-day operationsMukesh Ambani announced the near-complete transfer of daily management at Reliance Industries to his children, Akash, Isha, and Anant. They...
- Reliance eyes export-led push with new manufacturing platforms across key consumer segmentsReliance Industries is set to revolutionize manufacturing across beverages, daily essentials, garments, and electronics, with a significant...
- What Mukesh Ambani said as Jio IPO becomes Reliance's 'most important milestone' of 2026Reliance Industries Chairman Mukesh Ambani announced that the Jio Platforms IPO is a significant value creation milestone for the year, wit...
- Jio IPO: Akash, Isha and Anant Ambani to lead IPO process, says Mukesh AmbaniReliance Industries Chairman Mukesh Ambani announced that the board has approved the draft prospectus for the much-awaited IPO of Jio Platf...
- Reliance AGM: A look back at 5 big moves announced by the Ambanis at 2025 annual meetingReliance Industries' 49th annual general meeting is highly anticipated. Investors await updates on the Jio Platforms IPO timeline. Plans fo...
- ED gets custody of ex-MD of Reliance Group Sateesh SethSeth, former group managing director of Anil Ambani-led Reliance Group, has been arrested in a money laundering investigation by the agency...
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