The ongoing inquiries reportedly relate to historical transactions involving Reliance Communications Limited (RCOM) and Reliance Home Finance Limited (RHFL) dating back over a decade, the statement ...

Enforcement Directorate completed its search of Anil Ambani's Reliance Power and Reliance Infrastructure locations. This ...

The enforcement agency’s raid and SBI’s move have come around a time when the Anil Ambani-led group has just started its ...

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.