Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report

Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report

ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.

ED, CBI intensify probe into Anil Ambani companies; hard drive, documents seized

Mumbai: The Enforcement Directorate (ED) raids on the premises and people linked with Anil Ambani’s Reliance Group (RAAGA Companies) intensified on Saturday, as investigators likely seized voluminous documents, hard drives, and other digital records from several locations across Mumbai and Delhi The raids first began on Thursday in connection with a money laundering probe related to the Yes Bank loan fraud case. The enforcement watchdog and the …

ED resumes raids against Anil Ambani Group companies

The raids were launched on July 24 by the federal probe agency as part of an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case apart from multiple other allegations of financial irregularities with crores of rupees by certain companies.

ED raids Anil Ambani companies for third day - OrissaPOST

Mumbai: Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day Saturday with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said. The raids were launched July 24 by the federal probe agency as part of an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case, apart from multiple other all…

ED Raids Against Anil Ambani Group Companies Continue On Day 3

Mumbai, Jul 26: Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said. The raids were launched on July 24 by the federal probe agency as part of an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case apart from multi…