In June this year, the State Bank of India (SBI) officially labelled Reliance Communications’ loan account as “fraudulent,” ...

The Enforcement Directorate (ED) seized several documents and computer equipment as part of a probe into an alleged Rs 3,000 ...

The Enforcement Directorate's investigation into Anil Ambani's companies in Mumbai entered its third day, with officials ...

The ED is primarily investigating allegations of illegal diversion of loans worth around Rs 3,000 crore, disbursed by Yes ...

The Enforcement Directorate conducted searches for a third day at Anil Ambani Group companies in Mumbai, investigating a Rs 3 ...

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

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

ED intensified raids on Anil Ambani's Reliance Group (RAAGA) over alleged money laundering related to the Yes Bank loan fraud ...

The Enforcement Directorate (ED) carried out extensive raids at 35 locations across India as part of a probe into alleged ...

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

Investigators have seized voluminous documents, hard drives, and other digital records from several locations across Mumbai ...

Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the ...