Over 35 premises linked to Reliance Group searched; ED investigating alleged loan diversion, shell firms, and quid pro quo ...

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 ...

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

Enforcement Directorate has continued its search against firms under Reliance Group Chairman Anil Ambani for the third consecutive day. Know all about its key findings and Reliance Group firms under ...

The financial crime agency can now seize or attach assets of Anil Ambani entities as the "proceeds of crime", said Debopriyo ...

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 ...

Trump urges US tech firms to stop hiring foreign workers, especially from India and China, advocating for job creation at ...

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

ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, ...

A sharp uptick in financial products catering to NRIs — from tax-free fixed deposits to GIFT City-based investment vehicles ...