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

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

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

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

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

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 ...

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The probe agency conducted massive search operations at 35 premises, 50 companies, and over 25 persons allegedly linked to the money laundering case.

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