A day after questioning Anil Ambani of Reliance Group, Enforcement Directorate Wednesday interrogated two of his close ...

Anil Ambani appeared before the ED on Tuesday for questioning in a money laundering case linked to alleged multiple bank loan ...

The ED questioned Anil Ambani for 10 hours regarding alleged money laundering linked to ₹17,000 crore in loan fraud by his ...

Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate (ED) here for questioning in a ...

Enforcement Directorate will summon Anil Ambani again on seven-to-10 days for further question on alleged fraud case.

After a decade of studious indifference to financial recklessness, defaults and allegations of financial jugglery, the Anil ...

According to officials cited by ANI, Ambani’s request came during a nine-hour session of questioning at the ED headquarters ...

The Enforcement Directorate (ED) questioned top executives of Anil Ambani-led Reliance ADA Group companies, including Amitabh Jhunjhunwala and Satish Seth, today after Reliance ADA Group Chairman Anil ...

The agency is investigating alleged financial irregularities and loan diversions exceeding ₹17,000 crore involving multiple ...

"Today, the statement of Anil Ambani was recorded. During the examination, various questions pertaining to loan transactions were put to him. Anil Ambani sought a period of seven days to furnish the ...

The Enforcement Directorate (ED) has questioned Amitabh Jhunjhunwala and Sateesh Seth, close associates of industrialist Anil Ambani, in a Rs 17,000 crore bank loan fraud case.

According to sources, Jhunjhunwala and Seth, who have overseen financial operations of the Reliance ADA Group, appeared at the ED headquarters in New Delhi for questioning.