India's top financial crimes agency said it had seized properties worth over $846 million from firms linked to beleaguered ...

India’s financial crime agency has provisionally frozen 30.84 billion rupees ($350.87 million) in assets linked to Reliance ...

The investigation, initially handled by the Ministry of Corporate Affairs, has now been handed over to the Serious Fraud ...

India's financial crime agency has frozen 75 billion rupees ($853 million) worth of properties linked to companies of the ...

Anil Ambani’s Reliance Group faces a major SFIO probe ordered by the MCA over alleged fund transfers and violations of the Companies Act. The debt-laden conglomerate is already under ED, CBI, and SEBI ...

[MUMBAI] India’s top financial crimes agency said it had seized properties worth over US$846 million from firms linked to ...

The anti-money laundering agency issued four provisional attachment orders under the Prevention of Money Laundering Act (PMLA), covering several assets, including Anil Ambani’s residence in Pali Hill, ...

The ED has attached 40 properties worth ₹3,000 crore linked to a money laundering probe against the Reliance Group. This ...

Continuing its action against Anil Ambani and his group entity Reliance Communication Ltd (RCom), ED on Monday attached ...

The Enforcement Directorate has provisionally attached assets worth Rs 3,084 crore linked to Reliance Group Chairman Anil ...

Action part of ED probe into alleged Rs 17,000 crore loan diversion and financial irregularities across Reliance Group ...

The Enforcement Directorate has attached assets worth over Rs 7,500 crore linked to Reliance Group Chairman Anil Ambani in a ...