The ED had earlier searched properties linked to Anil Ambani in Mumbai and Delhi over alleged money laundering.

Board of Directors of Reliance Infrastructure and Reliance Power approved resolutions to raise a total of Rs 18,000 crore by ...

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

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

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 ...

India's financial crime-fighting agency searched 35 locations linked to Reliance Anil Ambani Group as part of an ...

The public sector bank is in the process of registering a complaint with the Central Bureau of Investigation, it added.

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

As per the statement, Anil D. Ambani is not a member of the board of Reliance Infrastructure and Reliance Power. Therefore, ...

State Bank of India classified Reliance Communications and its promoter Anil D Ambani as 'fraud', with plans to lodge a ...

Reliance Mutual Fund invested Rs 2,850 crore in AT-1 bonds of YES Bank for suspected quid pro quo, sources in the Enforcement ...

SBI classifies RCom and Anil Ambani as 'fraud,' lodging complaint with CBI, as per Parliament disclosure on July 21, 2025.