The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, sources added.

The Enforcement Directorate (ED) has issued a lookout circular against Anil Ambani due to a loan fraud investigation ...

The Enforcement Directorate (ED) has issued a Lookout Circular (LOC) against Anil Ambani and summoned him on August 5 in ...

Anil Ambani, the Chairman and Managing Director of Reliance Group, has been summoned by the Enforcement Directorate on August ...

The Enforcement Directorate has summoned Anil Ambani over allegations of loan fraud involving his group companies. This action follows a series of searches related to alleged financial irregularities ...

Enforcement Directorate investigates Axis Mutual Fund's front-running case, conducting multi-city searches under PMLA. Probe ...

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

ED seizes documents linked to 200 mule accounts in Telangana’s sheep scam probe; scam linked to betting app and ₹1,000 cr fund diversion under BRS regime.

Hyderabad: The Enforcement Directorate has framed charges against Saisree Engineers Pvt. Ltd. (SEPL) and others for ...

The Enforcement Directorate (ED) on Friday said that it conducted raids at 12 locations across Mumbai, Pune, Nashik, and ...

The Enforcement Directorate has issued a look-out notice for Reliance Group Chairman Anil Ambani linked to the ₹3,000-crore ...

The Enforcement Directorate has raided Ozone Urbana Developers in Bengaluru for allegations of duping homebuyers out of ...