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Investigators suspect a potential quid pro quo arrangement, prompting closer scrutiny by both the ED and the CBI.

On the retail front, while the RDIF book should shrink by Rs 7,000–8,000 crore this year, concerns pertaining to weak asset quality have to do with the quick flip in the retail credit cycle, Kumar sai ...

An investigation by the Enforcement Directorate has allegedly found gross violations in Yes Bank loan approvals to Reliance Anil Ambani Group companies.

The enforcement agency has started its investigation on the basis of two FIRs registered by the Central Bureau of ...

The Enforcement Directorate can now seize or attach assets of Anil Ambani entities as the 'proceeds of crime', says a Supreme Court lawyer.

The Enforcement Directorate (ED) on Thursday launched raids at 35 locations in connection with a loan fraud probe against ...

The Enforcement Directorate on Thursday conducted simultaneous raids as part of an alleged Rs 3,000 crore worth bank loan fraud linked money laundering case against the companies of Reliance Group ...

The Enforcement Directorate has launched raids at over 35 locations and 50 companies linked to Anil Ambani’s Reliance Group ...

Agency raids over 35 locations and investigates 50 companies in connection with an alleged Rs 3,000 crore loan diversion from ...

Preliminary findings reveal gross violations of banking protocol: backdated Credit Approval Memorandums, investments cleared ...