The legal challenges confronting Anil Ambani’s Reliance Power have deepened significantly with the Enforcement Directorate (ED) filing a detailed chargesheet in a high-profile money-laundering case. The chargesheet marks a major step in a long-running inquiry into allegations of financial fraud, in which a fake...
The Enforcement Directorate (ED) has arrested Manoj Gaur, Managing Director of Jaypee Infratech Limited (JIL), in connection with a ₹12,000-crore money laundering case. The arrest marks a major development in one of India’s largest real estate fraud investigations. The ED claims that Gaur and...