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

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 ...

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

The Enforcement Directorate conducted raids concerning an alleged Rs 3,000 crore bank loan fraud involving Reliance Group ...

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

The Enforcement Directorate arrested three former directors of Universal Buildwell Private Limited for a Rs 1,000 crore money laundering scheme. The directors, who were absconding for over seven years ...

ED has filed a complaint against BNPL platform Simpl and its cofounder and director Nitya Sharma for allegedly violating FDI ...

Enforcement Directorate arrests Ramprastha Group promoters in ₹1,100 crore money-laundering case linked to builder-buyer scam ...

The Enforcement Directorate (ED) has filed a Rs 1,654 crore case under the Foreign Exchange Management Act (FEMA) against ...