The ED has attached more than 18 properties, fixed deposits, bank balances, and unquoted investments belonging to several Reliance Group companies. ...
In a major action under the Prevention of Money Laundering Act (PMLA), 2002, the Enforcement Directorate's (ED) Special Task Force has temporarily seized 132 acres of land belonging to the Dhirubhai Ambani Knowledge City (DAKC) in Navi Mumbai....
The Enforcement Directorate has launched major raids on Reliance Infrastructure offices linked to Anil Ambani, probing allegations of financial irregularities and diversion of thousands of crores, raising big questions on corporate accountability....
The CBI has intensified its investigation into the ₹17,000 crore loan fraud, raiding Anil Ambani’s Mumbai residence. This comes shortly after the Enforcement Directorate widened its probe into the case....
The Central Bureau of Investigation (CBI) on Saturday morning launched search operations at the residence of industrialist Anil Ambani and other premises linked to Reliance Communications (RCom)....
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