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.

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, ...

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

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

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