The real estate industry in India has long been known for the exploitation and malpractices of the builders. With the ...

Reliance Commercial Finance Ltd. The investigation is based on two FIRs filed by the Central Bureau of Investigation.Apart from Anil Ambani, top Anil Dhirubhai Ambani Group executives Sateesh Seth and ...

Assets worth Rs 42.8 crore of an Indian man, arrested in the US for allegedly stealing USD 20 million through a fake website that mimicked crypto exchange Coinbase, have been attached under the ...

Bail Application under Section 438 of the Code of Criminal Procedure, 1973 has been filed on behalf of the Applicant, Prabir Purkayastha seeking Anticipatory Bail in ECIR dated 02.09.2020 under ...

Reliance Group chairman Anil Ambani is being questioned at probe agency Enforcement Directorate's office in New Delhi in ...

The money laundering case stems from a May 2023 FIR filed by the state police on the directions of the Assam CM's Special ...

Retired IAS officer Sharma faces money laundering charges in ₹105 crore scam at Assam SCERT, ED conducts searches.

Anil Ambani was set to appear for questioning at the Enforcement Directorate (ED) headquarters in New Delhi on Tuesday ...

ED questioning Anil Ambani today under ₹17,000 crore loan fraud; no lawyer permitted in interrogation, and the entire session ...

The summons follows extensive searches conducted by the ED on July 24 at 35 locations associated with 50 companies and 25 ...