The Enforcement Directorate (ED) has detained Sandipa Virk, a former actress known for her roles in regional cinema, including Punjabi and Malayalam films, in connection with a money laundering probe.

The agency has alleged that Sethuraman and Virk were together trying to “influence” their probe into the Anil Ambani group in ...

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

The Enforcement Directorate (ED) has arrested social media influencer Sandeepa Virk for alleged money laundering, following a ...

Shares of Reliance Infrastructure were locked in the 5% lower circuit on Wednesday, August 13, despite a favourable verdict ...

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

According to the official, the investment was allegedly made by Anil Ambani's companies in exchange for loans from Yes Bank to other group companies. Address The Statesman Net Private Limited ...

The collaboration is part of a cross-promotional deal between Reliance Consumer Products and Ceylon Cold Stores under which ...

Reliance Infrastructure (RInfra) had invoked arbitration against Aravali Power Company Pvt Ltd (APCPL) in 2018, after the ...

Reliance Infrastructure has won an arbitration case against Aravali Power Company, securing ₹526.23 crore plus interest. The dispute stemmed from the 2018 termination of an EPC contract for the ...