Central Bureau of Investigation (CBI) on Thursday conducted searches at seven locations across Mumbai, Gurugram and Bengaluru ...

The Supreme Court refused to direct Anil Ambani's arrest in the RCOM fraud case, saying investigative agencies must decide on ...

Central bureau of investigation (CBI) on Thursday conducted searches at seven locations in connection with a case registered ...

The Supreme Court ruled that a shortfall payment clause in a Deed of Hypothecation can qualify as a contract of guarantee under the IBC. The judgment grants consortium lenders Financial Creditor ...

The Supreme Court on Thursday took on record fresh status reports filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in the ongoing probe into ...

A Bench comprising Chief Justice of India Surya Kant and Justice Joymalya Bagchi said the court would be “very shy” to direct arrests unless specifically sought by probe agencies such as the CBI or ...

The earlier warrant could not be executed within the stipulated time owing to logistical constraints and the accused’s custody in a parallel money laundering case in Delhi.

CBI conducts searches at seven locations linked to Reliance Communications executives amid ongoing fraud investigations ...

The Enforcement Directorate has attached fresh assets worth ₹3,034 crore as part of its ongoing money laundering probe against the Reliance Anil Ambani Group (RAAG) companies, sources said.

The report highlights major investigations by CBI, ED, DRI, SFIO, and NIA into NEET paper leaks, bank frauds, betting apps, and terror financing. It shows how Indian agencies are expanding enforcement ...

Reliance Communications Limited ( (IN:RCOM)) has issued an update. Reliance Communications has disclosed that its subsidiary Reliance Telecom Limited has had its loan account classified as fraud by ...

According to a RAAG spokesperson, some of the attached properties belong to Anil Ambani's mother Kokilaben D Ambani.