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

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

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

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 ...

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