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

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

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

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 ...

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

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

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

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.

The Enforcement Directorate and the Insolvency and Bankruptcy Board of India (IBBI) have issued standard operating procedure (SoP) for restitution of attached properties under PMLA | Latest News India ...

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.