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 ...

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

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 ...

Indian stocks fell for the second session, with Nifty 50 and Sensex declining by 0.88% and 0.85%, respectively. Broader ...

Enforcement Directorate conducted multiple raids on Reliance Group companies regarding an alleged money laundering case. The ...

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

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

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