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.
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 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 raids were launched on 24 July as part of an alleged Rs 3,000-crore bank loan fraud-linked money laundering case ...
The ED searches are being carried out under the Prevention of Money Laundering Act (PMLA) and are still underway at several ...
Reliance Infrastructure and Reliance Power shares fell over 5% after the Enforcement Directorate conducted raids related to a ...
After the Enforcement Directorate (ED) raided multiple premises linked to industrialist Anil Ambani, shares of Reliance ...
SBI classifies RCom and Anil Ambani as 'fraud,' lodging complaint with CBI, as per Parliament disclosure on July 21, 2025.