The bank has quantified the amount involved at ₹38.95 crore, representing the principal sacrifice under the resolution plan implemented for...

The Supreme Court has issued notices to the Centre, CBI, ED, Anil Ambani, and others regarding a PIL alleging massive banking and corporate...

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

The CBI has filed a case against Reliance Communications, Anil Ambani, and unnamed public servants for allegedly defrauding State Bank of I...

The CBI has searched Anil Dhirubhai Ambani Group premises concerning an alleged bank loan fraud, following an FIR registration. This action...

The Central Bureau of Investigation is probing Anil Dhirubhai Ambani Group for alleged bank fraud. CBI teams searched Mumbai locations, inc...

Enforcement Directorate issued a Look Out Circular against Anil Ambani. This action follows an investigation into an alleged Rs 17,000-cror...

Hitting children is wrong. These four words need to be spelt out since not every law-abiding citizen in circa 2023 India seems to think it ...

CBI, during a preliminary enquiry into investments by Yes Bank in Anil Dhirubhai Ambani Group (ADAG) companies, has found evidence for a ca...

The preliminary enquiry (PE) was conducted after the bank submitted a complaint to the CBI alleging that Kapoor had misused his official po...

The case, which was earlier registered at Hazratganj police station in Lucknow on a complaint of an advertising company promoter, was hande...

Among the accused are five corporate executives: Shailesh Saxena from RIL, Vinay Kumar from Essar, K K Naik from Cairns India, Subhash Chan...

The three accused --Lokesh Sharma, Jitender Nagpal and Vipan Kumar-- were produced before the court as their police custody expired today.

The major corporates featuring in the PEs had earlier welcomed the court-monitored CBI probe saying it will establish their bona-fides.

CBI has charged Reliance Telecom and three of its senior executives with only abetment to cheating along with other charges.

The Central Bureau of Investigation is likely to chargesheet three officials of the Anil Dhirubhai Ambani Group (ADAG) and senior executive...

CBI is likely to chargesheet three officials of the Anil Dhirubhai Ambani Group and senior executives of real estate firm Unitech, in addit...