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Corporate Affairs ministry launches probe on Anil Ambani 2025-11-06 12:03:08
The regulatory scrutiny has increased around Anil Ambani’s Reliance Group. Following continuous investigations by the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI), and the Securities and Exchange Board of India (SEBI), the Ministry of Corporate Affairs (MCA) has...
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Fresh ED Summons to Anil Ambani in Fraud Case 2025-11-15 12:50:00
The Enforcement Directorate has adopted a firmer approach in its investigation involving businessman Anil Ambani. The ED has sent a new request for Anil Ambani to come in person next Monday, after declining his plea to make a virtual statement....
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SEBI warns Investors on 'Digital Gold' Risks 2025-11-10 10:51:35
The Securities and Exchange Board of India, known as SEBI, has cautioned people against investing in digital or e-gold products. These types of investments are not under its control and involve "substantial risks," the market regulator mentioned on Saturday. This...
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ED attaches 132-acre DAKC Land of Anil Ambani 2025-11-04 12:36:42
The Enforcement Directorate (ED) has seized more than 132 acres of land in the Dhirubhai Ambani Knowledge City (DAKC) located in Navi Mumbai, worth ₹4,462.81 crore, as reported by knowledgeable sources. This is an important update in the bank fraud...
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13 Key Bills to be Taken in Winter Session Of Parliament 2025-12-01 14:33:10
Parliament will discuss 13 important bills during the winter session that started on Monday. This session will include 15 meetings and will last until December 19. The discussions on Private Members’ Bills are scheduled for December 5 and 19, while...
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Anil Ambani's 3,000-Crore Fraud Case Updates 2025-08-05 15:25:47
Reliance Group’s Chairman Anil Ambani was questioned by the Enforcement Directorate on Tuesday morning regarding allegations of money laundering associated with supposed bank loan fraud amounting to Rs 17,000 crore. The investigation team approached Mr Ambani after spending three days...
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Feb 28, Saturday
