News

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.
Over 35 premises linked to Reliance Group searched; ED investigating alleged loan diversion, shell firms, and quid pro quo ...
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 ...
Reliance Power shares have dropped 15% in a month amid ED raids and weakening technical momentum. While analysts highlight ...
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 financial crime agency can now seize or attach assets of Anil Ambani entities as the "proceeds of crime", said Debopriyo ...
As per the statement, Anil D. Ambani is not a member of the board of Reliance Infrastructure and Reliance Power. Therefore, ...
Reliance Power shares fall on enforcement agency action reports, company clarifies no impact on operations or financials.
The ED searches are being carried out under the Prevention of Money Laundering Act (PMLA) and are still underway at several ...