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

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

The Enforcement Directorate's raids on Anil Ambani's Reliance Group companies entered a third day, probing alleged money ...

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

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

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

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

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

The public sector bank is in the process of registering a complaint with the Central Bureau of Investigation, it added.

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

Reliance Communications, owned by billionaire Anil Ambani, announced it will sell most of its assets and exit the mobile business as it struggles to compete in the fast-growing Indian mobile market.