Anil Ambani's Reliance Group faces extensive scrutiny as banks classify loan accounts as 'fraud' due to alleged fund diversion. The SEBI ha...

The Enforcement Directorate on Thursday arrested Amar Nath Dutta in connection with a money-laundering probe linked to an alleged multi-tho...

Enforcement Directorate has summoned Reliance Group chairman Anil Ambani for questioning in a money laundering case. This follows the attac...

Anil Ambani's once-prominent business empire faces a severe legal and financial crisis, marked by fraud allegations, money-laundering probe...

The Bombay High Court upheld the State Bank of India's order classifying Anil Ambani and Reliance Communications' accounts as fraud, deemin...

The Bombay High Court dismissed Anil Ambani's writ petition challenging the State Bank of India's decision to classify Reliance Communicati...

The Enforcement Directorate has initiated a money laundering case against Anil Ambani, Reliance Communication, and others, following a CBI ...

Bank of Baroda has declared the loan accounts of Reliance Communications Ltd. and its former director, Anil Ambani, as "fraud." This decisi...

Bank of India has declared Reliance Communications, its subsidiary Reliance Telecom, and Anil Ambani's loan accounts fraudulent, totaling ₹...

Anil Ambani denies allegations regarding Bank of India's classification of Reliance Communications' loan account, claiming he's being unfai...

Following SBI, Bank of India has also declared Anil Ambani, Reliance Communications, and Reliance Telecom accounts as 'fraud' due to loan d...

On Tuesday, the agency questioned Anil Ambani for over nine hours. He has sought seven days to furnish documents pertaining to ED's queries...

The Enforcement Directorate has summoned top executives of Anil Ambani's Reliance Group, including Amitabh Jhunjhunwala and Sateesh Seth, f...

Anil Ambani's Reliance Communications has been accused of loan fraud exceeding ₹14,000 crore, according to ED sources. SBI has labelled RCo...

Canara Bank has withdrawn its order classifying Reliance Communications' loan account, promoted by Anil Ambani, as fraudulent, leading the ...

Shares of Reliance Power and Reliance Infrastructure fell sharply after SBI classified Reliance Communications’ loan as fraud, implicating ...

State Bank of India has flagged Reliance Communications’ long-standing loan as “fraud” and named its former director Anil Ambani to the Res...