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

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

Anil Ambani's Reliance Group declares that the Enforcement Directorate's attachment of assets worth Rs 7,500 crore does not ...

The anti-money laundering agency issued four provisional attachment orders under the Prevention of Money Laundering Act (PMLA ...

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

Anil Ambani’s Reliance Group faces SEBI bans, CBI raids, and ED probes in a ₹17,000-crore bank fraud involving multiple ...

The ED has attached assets worth ₹3,084 crore linked to Anil Ambani, including his Mumbai home, a Delhi plot and other ...

ED seizes over ₹3,000 crore in assets linked to Anil Ambani amid ongoing money laundering investigation involving Reliance ...

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

ED attaches ₹3,084 crore worth of Anil Ambani-linked assets in cities like Mumbai, Delhi, and Hyderabad amid a money ...

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

Attachments include 132 acres in Dhirubhai Ambani Knowledge City and multiple properties across major cities as ED tracks ...