Enforcement Directorate raids Reliance Group companies in Mumbai in connection with ₹3,000 crore bank loan fraud case.

Over 35 premises linked to Reliance Group searched; ED investigating alleged loan diversion, shell firms, and quid pro quo ...

The financial crime agency can now seize or attach assets of Anil Ambani entities as the "proceeds of crime", said Debopriyo ...

The ED searches are being carried out under the Prevention of Money Laundering Act (PMLA) and are still underway at several ...

ED continues raids on Anil Ambani Group companies in Mumbai over a Rs 3,000 crore Yes Bank loan fraud. Key documents seized; probe spans 50 firms and 25 executives.

Mumbai: Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday with the agency recovering a number of documents ...

The searches are continuing at some locations out of the more than 35 premises that were covered in Mumbai since Thursday.

ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals ...

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