The Enforcement Directorate's investigation into Anil Ambani's companies in Mumbai entered its third day, with officials ...

The raids were launched on July 24 as part of an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case ...

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 ...

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

The raids were launched on 24 July as part of an alleged Rs 3,000-crore bank loan fraud-linked money laundering case ...

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.

The ED had earlier searched properties linked to Anil Ambani in Mumbai and Delhi over alleged money laundering.

After the Enforcement Directorate (ED) raided multiple premises linked to industrialist Anil Ambani, shares of Reliance ...

Mumbai: On July 25, shares of Reliance Infrastructure and Reliance Power hit their respective 5 percent lower circuits for ...

Reliance Power shares fall on enforcement agency action reports, company clarifies no impact on operations or financials.