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ED attaches Rs 3,034 cr assets in fresh action against Reliance Anil Ambani Grp

The Enforcement Directorate has attached assets worth Rs 3,034 crore in its ongoing money laundering probe against companies linked to Reliance Anil Ambani Group

Updated 2 days ago

Anil Ambani. File Pic

SC rejects pleas of Anil Ambani challenging Bombay HC order

A bench led by Chief Justice Surya Kant, along with Justices Joymalya Bagchi and Vipul M Pancholi, permitted Ambani to pursue his case before a single judge bench of the High Court

Updated 14 days ago

Anil Ambani. File Pic

Mumbai police bust loan scam targeting hundreds across Maharashtra

Updated 15 days ago

A case has been registered at the Charkop Police Station. FILE PICS

ED probes godman Ashok Kharat for money laundering under PMLA

Updated 17 days ago

Ashok Kharat under ED scanner; multiple raids across Maharashtra (File pic)

Bombay High Court orders HDFC Bank to refund Rs 38 lakh in fraud case

Updated 20 days ago

Representational image. File pic

Thane man duped of Rs 28 lakh in ‘digital arrest’ scam

Updated 20 days ago

Based on his complaint, the police registered a case on Wednesday. Representational Pic

Residents accuse housing finance firm of forgery, illegal possession attempts

Updated 20 days ago

Residents allege that the podium area, designated for parking as per sanctioned plans, has been wrongly shown as office units and mortgaged by the developer at Atharva Landmark. Pics/Nimesh Dave

Mumbai: ED seizes Rs 16.95 crore assets linked to former NICBL chairman

Updated 22 days ago

Accused remain abroad as ED continues investigation and fund tracing. Representational Image

CBI, ED probe Rs 73,000 crore alleged bank fraud linked to Anil Ambani Group

Updated 23 days ago

Anil Ambani. File Pic

Beed man duped of Rs 23.42 lakh in 'digital arrest' fraud; three held

Updated 27 days ago

Representational Image
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