The ED had earlier searched properties linked to Anil Ambani in Mumbai and Delhi over alleged money laundering.

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

India's financial crime-fighting agency searched 35 locations linked to Reliance Anil Ambani Group as part of an ...

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 ...

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

Anil Ambani's Reliance Communications has been accused of loan fraud exceeding ₹14,000 crore, according to ED sources. SBI ...

Reliance Power and Reliance Infrastructure stated that ED raids linked to Anil Ambani will not affect their business ...

Reliance Power shares fall on enforcement agency action reports, company clarifies no impact on operations or financials.

Reliance Infrastructure and Reliance Power shares fell over 5% after the Enforcement Directorate conducted raids related to a ...

State Bank of India classified Reliance Communications and its promoter Anil D Ambani as 'fraud', with plans to lodge a ...