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Reliance Power denies any link to arrested 'consultant' Amar Nath Dutta in fake bank guarantee caseReliance Power has clarified its position after the Enforcement Directorate arrested Amar Nath Dutta in a fake bank guarantee case. The com...08 Nov, 2025, 06.55 PM IST- ED summons Anil Ambani for fresh round of questioningAnil Ambani is once again in the spotlight, summoned by the Enforcement Directorate for questioning related to an ongoing money-laundering ...07 Nov, 2025, 12.05 AM IST
- Reliance Power CFO held; ED alleges role in forged bank guarantees linked to SECI tenderEnforcement Directorate arrested Reliance Power CFO Ashok Kumar Pal, labeling him a 'principal architect' of a money laundering scheme invo...13 Oct, 2025, 12.58 AM IST
- Money laundering case: ED arrests Reliance Power CFO Ashok PalEnforcement Directorate arrested Reliance Power CFO Ashok Pal in a ₹68 crore fake bank guarantee case. Pal, a close aide of Anil Ambani, al...12 Oct, 2025, 06.00 AM IST
- Reliance Power’s Ashok Pal resigns as Executive Director and CFO after arrestReliance Power's Chief Financial Officer, Ashok Pal, has resigned immediately. This follows his arrest by the Enforcement Directorate in co...11 Oct, 2025, 08.11 PM IST
- Reliance Power executive, Anil Ambani aide Ashok Kumar Pal sent to two days of custody after ED arrestA senior Reliance Power executive, Ashok Kumar Pal, was arrested and sent to two-day police custody in connection with a money laundering p...11 Oct, 2025, 05.46 PM IST
- Anil Ambani now faces CBI heat in alleged bank fraud case; premises linked to ADAG raidedThe CBI has searched Anil Dhirubhai Ambani Group premises concerning an alleged bank loan fraud, following an FIR registration. This action...23 Aug, 2025, 08.02 PM IST
- Reliance Power shares down 31% in 1 month. Should you buy the dip or steer clear?Reliance Power shares have plummeted 31% in a month amid regulatory scrutiny and Anil Ambani's ED questioning over alleged loan fraud. Tech...07 Aug, 2025, 01.04 PM IST
- Anil Ambani questioned for 10 hours by ED in Rs 17,000 cr loan fraud caseAnil Ambani appeared before the Enforcement Directorate in Delhi concerning a ₹17,000 crore alleged bank loan fraud involving Reliance Grou...05 Aug, 2025, 10.39 PM IST
- ED summons Reliance Group brass in loan fraud probeThe Enforcement Directorate has summoned top executives of Anil Ambani's Reliance Group, including Amitabh Jhunjhunwala and Sateesh Seth, f...05 Aug, 2025, 08.08 PM IST
- ET Exclusive: ED to question bank officials over Rs 17,000 cr loan fraud linked to Anil Ambani-led Reliance GroupThe Enforcement Directorate will summon bank officials who sanctioned ₹17,000 crore in loans to Anil Ambani’s Reliance Group as part of a m...04 Aug, 2025, 07.15 PM IST
- ED summons top executives of Anil Ambani-led Reliance Group: ReportThe Enforcement Directorate (ED) has intensified its investigation into a Rs 17,000 crore loan fraud involving the Anil Ambani-led Reliance...04 Aug, 2025, 07.15 PM IST
- School Assembly News Headlines for August 4: Top national, international, sports and business updatesPrime Minister Modi assessed the Ganga flood impact in Varanasi. ED arrested Partha Sarathi Biswal in Anil Ambani loan fraud case. Russia w...03 Aug, 2025, 06.07 PM IST
- ED makes first arrest in loan fraud case linked to Anil AmbaniThe Enforcement Directorate (ED) arrested Partha Sarathi Biswal, MD of Biswal Tradelink Pvt Ltd, in connection with an alleged bank loan fr...02 Aug, 2025, 11.20 PM IST
- Anil Ambani faces look out circularAnil Ambani faces a lookout circular after being summoned by the ED in connection with a Rs 17,000 crore loan fraud case. The ED suspects A...02 Aug, 2025, 05.30 AM IST
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