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

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

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

As per the statement, Anil D. Ambani is not a member of the board of Reliance Infrastructure and Reliance Power. Therefore, ...

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 Power shares have dropped 15% in a month amid ED raids and weakening technical momentum. While analysts highlight ...

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.

ED continues raids on Anil Ambani Group companies in Mumbai over a Rs 3,000 crore Yes Bank loan fraud. Key documents seized; probe spans 50 firms and 25 executives.