News

India's financial crime-fighting agency searched 35 locations linked to Reliance Anil Ambani Group as part of an ...
Investigators have seized voluminous documents, hard drives, and other digital records from several locations across Mumbai ...
The searches are continuing at some locations out of the more than 35 premises that were covered in Mumbai since Thursday.
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 ...
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, ...
Shares of Reliance Infrastructure and Reliance Power plummeted after Enforcement Directorate (ED) raided Anil Ambani's ...
Reliance Power and Reliance Infrastructure stated that ED raids linked to Anil Ambani will not affect their business ...
The Enforcement Directorate conducted raids across Mumbai, investigating a Rs 3,000 crore money laundering case allegedly ...
Shares of Reliance Infrastructure and Reliance Power declined after the Enforcement Directorate (ED) conducted searches at ...