As per the FIR, the accused cheated PNB and United Bank of India (now merged with PNB) between 2013 and 2017, causing a wrongful loss of about Rs 1,085.19 crore
09 March,2026 08:16 AM IST | New Delhi | Agencies
The ED said its specialised teams conducted searches at 10-12 sites across Mumbai, focusing on both registered offices and residential premises linked to companies in the Reliance group, particularly the power utility sector
06 March,2026 05:54 PM IST | New Delhi | mid-day online correspondent
Anil Ambani had earlier appeared at the agency’s headquarters in Delhi on Thursday and recorded his statement before investigators in connection with the ongoing probe
27 February,2026 06:02 PM IST | Mumbai | mid-day online correspondent
Industrialist Anil Ambani appeared before the Enforcement Directorate in Delhi in connection with a money laundering probe linked to Reliance Communications’ alleged bank fraud case. The ED has attached properties worth over Rs 15,700 crore as part of the investigation
26 February,2026 01:28 PM IST | Mumbai | mid-day online correspondentADVERTISEMENT
