ED and CBI have been probing alleged irregularities in loans given by Yes Bank to Reliance Home Finance and Reliance Commercial Finance.

Enforcement Directorate continues raids on Anil Ambani Group companies for alleged Rs 3,000 crore bank loan fraud and money ...

Mumbai: The Enforcement Directorate (ED) has ended its search operations at the offices of Reliance Power and Reliance ...

The Enforcement Directorate (ED) has officially completed its three-day-long search operations across all premises linked to Anil Ambanis Reliance Group companies, Reliance Power and Reliance ...

Anil Ambani’s Reliance Power and Reliance Infrastructure said the Enforcement Directorate's search operations have concluded ...

The companies further asserted that the ED’s actions have had no impact on their business operations, financial performance, shareholders, employees or other stakeholders.

Reliance Group of companies' listed entities, Reliance Power and Reliance Infrastructure on Sunday, 27 July 2025, disclosed ...

The ongoing inquiries reportedly relate to historical transactions involving Reliance Communications Limited (RCOM) and Reliance Home Finance Limited (RHFL) dating back over a decade, the statement ...

The enforcement agency’s raid and SBI’s move have come around a time when the Anil Ambani-led group has just started its ...

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

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 financial crime agency can now seize or attach assets of Anil Ambani entities as the "proceeds of crime", said Debopriyo ...