India's market regulator has rejected a plea by industrialist Anil Ambani to settle charges related to investments in lender ...

Sandeepa Virk has been arrested on charges of engaging in illicit liaison work with Angarai Natarajan Sethuraman of Reliance ...

SEBI has informed Anil Ambani and his son that it will pass directions asking them to compensate the investors. Additional ...

On July 1, the Delhi High Court sought RInfra’s response to a petition by APCPL seeking enforcement of a Rs 600-crore ...

By Nantoo Banerjee The regular news feed by India's Enforcement Directorate on alleged massive money laundering by the ...

The Securities and Exchange Board of India (SEBI) has rejected a plea by Anil Ambani to settle charges in the Yes Bank case, which is likely to expose him to a penalty of around close to Rs 1,828 ...

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

Reliance Group Chairman Anil Ambani faces ED questioning for alleged money laundering in bank loan fraud cases.

SEBI has rejected Anil Ambani's plea to settle charges related to Yes Bank bond investments by Reliance Mutual Fund, leading ...

Reliance Infra led JV with a 51:49 % joint venture with the government of Delhi is set to recover RS.28,483 crores power dues ...

The case relates to investments worth Rs 21,500 crore made by Reliance Mutual Fund, then owned by Anil Ambani, in Yes Bank’s additional tier-1 (AT-1) bonds between 2016 and 2019.