Anil Ambani’s Reliance Group faces a major SFIO probe ordered by the MCA over alleged fund transfers and violations of the Companies Act. The debt-laden conglomerate is already under ED, CBI, and SEBI ...

The ED’s case centres around loans raised by Reliance Communications (RCOM) and its group companies between 2010 and 2012. As ...

This special report focuses on Congress leader Rahul Gandhi's serious allegations of 'vote chori' or vote theft in the ...

The Ministry of Corporate Affairs (MCA) has launched a new investigation into alleged fund diversion in multiple companies under Anil Ambani's debt-ridden Reliance Group.

This special report details the escalating troubles for industrialist Anil Ambani, as the Ministry of Corporate Affairs (MCA) ...

The investigation, initially handled by the Ministry of Corporate Affairs, has now been handed over to the Serious Fraud ...

The Ministry of Corporate Affairs has ordered a Serious Fraud Investigation Office (SFIO) probe into Anil Ambani’s Reliance ...

The regulatory net has tightened further around Anil Ambani’s Reliance Group. After ongoing scrutiny by the Enforcement ...

NCLAT has dismissed Reliance Realty’s appeal seeking recovery of rentals and assets from Independent TV, upholding NCLT’s ...

NCLAT denies Reliance Realty's appeal, affirming rapid liquidation of Independent TV as per NCLT's earlier ruling.

CHENNAI: The Ministry of Corporate Affairs (MCA) has initiated an investigation into Anil Ambani-led Reliance Group over alleged fund diversion and financial ir ...

India's top financial crimes agency said it had seized properties worth over $846 million from firms linked to beleaguered ...