Thursday, 15 October, 2026

Tag: Mumbai searches


Enforcement Directorate (ED)

June 23, 2026 : The Enforcement Directorate (ED) on Wednesday conducted searches at nine locations in Bengaluru and Mumbai linked to an export-oriented company as part of an ongoing money laundering investigation. According to the agency, preliminary findings point to Read more…


Central Bureau of Investigation (CBI)

The Central Bureau of Investigation (CBI) has carried out searches at 17 locations across Mumbai in connection with three cases registered against companies linked to the Reliance ADA Group led by Anil Ambani. According to the CBI, the raids were Read more…