New Delhi, July 8 (IANS): The Enforcement Directorate (ED) conducted search operations on Tuesday at the premises of M/s E-Complex Private Limited and the residential premises of one of its directors, which resulted in the detection and seizure of evidence pertaining to suspicious transactions and assets beneficially owned or controlled by Reliance Anil Ambani Group, according to an official statement issued on Wednesday. During the search operations, several incriminating documents, records rel…
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Mumbai, July 7 (IANS) The Central Bureau of Investigation (CBI) on Tuesday filed the first charge sheet in the Reliance Commercial Finance Ltd (RCFL) case against seven accused, including two Reliance Group companies, for causing a loss of Rs 4,097 crore to public sector banks, according to a statement issued by the investigative agency.The accused in the charge sheet, filed before the Special Judge for CBI cases, include Reliance Infrastructure Ltd and Reliance Home Finance Ltd (RHFL), and five…
Indore, June 23 (IANS) The Directorate of Enforcement (ED), Indore sub-zonal office, has provisionally attached immovable properties worth Rs 35.52 crore in connection with a major money laundering investigation involving M/s Dhanlaxmi Solvex Pvt. Ltd. (DSPL), its directors, and associated entities. The action was taken under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case stems from a complaint filed by a consortium of banks led by the State Bank of India, along …
Mumbai, May 29 (IANS) The Central Bureau of Investigation (CBI) on Friday said it has filed its first charge sheet against 16 persons in one of the Reliance ADA Group cases.The CBI registered the case on the basis of a complaint received from the “State Bank of India against Reliance Communications Limited and Anil Ambani for allegedly causing a loss of Rs. 2,929.05 crore to the bank”.The charge sheet, filed before the Special Judge for CBI Cases, Mumbai, include persons from Reliance Communicat…
Bhubaneswar, May 23 (IANS) The Odisha Police’s Economic Offences Wing (EOW) has arrested two more persons in connection with the multi-crore District Mineral Foundation Trust (DMFT) fund embezzlement case involving fraudulent withdrawal of more than Rs 9.56 crore from a Bank of India account in Mayurbhanj district, a senior EOW official said. The accused, identified as Surjit Roy and Sameer Srivastav, proprietors of Roy Associates and SS Traders respectively, were arrested from Raipur in Chhatti…
Singrauli, April 20 (IANS) The four remaining accused in the sensational Bank of Maharashtra robbery case in Waidhan town of Singrauli have been identified and will be arrested soon, Singrauli Superintendent of Police Manish Khatri said on Monday.“All four accused — Pankaj from Jharkhand, Chhotu from Bihar, Rajesh Kumar from Giridih in Jharkhand, and another accused from Nalanda in Bihar — have been identified. Raids are underway and they will be arrested soon,” he said during a Press co…
Patna, April 18 (IANS) In a major breakthrough, the Railway Police in Bihar’s Rohtas district have arrested a key accused in a sensational robbery case from Madhya Pradesh, recovering cash and gold worth lakhs during the operation. The arrest was made at Dehri-on-Sone railway station by the Railway Protection Force (RPF), which apprehended Kamlesh Kumar while he was allegedly attempting to flee on Saturday.According to Railway ASP Alok Kumar Singh, the accused tried to escape after spott…
New Delhi, March 30 (IANS) Finance hub GIFT City on Monday announced that banking assets at its International Financial Services Centre have crossed $106.7 billion as of February 2026, marking over seven‑fold surge from $14 billion in September 2020.The huge surge indicated a rapid scale‑up of India’s offshore banking ecosystem and reflected increasing global and domestic participation in India’s international financial services ecosystem, it said.The growth has been supported by an expa…
New Delhi, March 21 (IANS) The Central Bureau of Investigation (CBI) has ramped up its investigation into major alleged bank fraud cases linked to the Reliance Anil Dhirubhai Ambani Group (ADA Group), summoning top executives for detailed questioning at its headquarters in New Delhi, a CBI statement said on Saturday. This comes amid ongoing scrutiny over massive alleged financial irregularities involving loans from public sector banks, with total losses to banks and financial institutions estima…
New Delhi, March 20 (IANS) Reliance Group chairman Anil Ambani was interrogated by the CBI here for seven hours on Friday for the second day in a row in connection with the alleged Rs 2,929.05 crore SBI fraud case. The CBI had registered an FIR on August 21, 2025, following a complaint filed by SBI over allegations of fraud to the tune of Rs 2,929.05 crore on the public sector bank, in which Reliance Communications Limited, Anil D. Ambani and others, including unknown public servants, are accuse…