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 ...

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

The raids were launched on July 24 as part of an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case ...

After the Enforcement Directorate (ED) raided multiple premises linked to industrialist Anil Ambani, shares of Reliance ...

Mumbai: Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday with the agency recovering a number of documents ...

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

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

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