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

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.

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 is primarily investigating allegations of illegal diversion of loans worth around Rs 3,000 crore, disbursed by Yes ...

Enforcement Directorate conducted raids in Mumbai connected to Anil Ambani following SBI's declaration of him as a 'fraud'.

The Enforcement Directorate conducted raids across Mumbai, investigating a Rs 3,000 crore money laundering case allegedly ...

Reliance Group issued an official clarification regarding the allegations in recent media reports and the actions initiated ...

The Enforcement Directorate raided over 35 locations linked to Anil Ambani's companies and Yes Bank in a major crackdown ...

Shares of Anil Ambani led group companies, Reliance Power and Reliance Infrastructure, were locked in 5% lower circuits on ...

The Enforcement Directorate (ED) is raiding properties linked to Anil Ambani and Yes Bank as part of a money laundering ...

As per the statement, Anil D. Ambani is not a member of the board of Reliance Infrastructure and Reliance Power. Therefore, ...