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Reliance Group case: ED attaches assets worth ₹1,021 crore

ED attaches ₹1,021 crore in assets linked to Reliance Anil Ambani Group, totaling ₹20,367 crore under money laundering investigations.

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economictimes.indiatimes.com

thehindubusinessline.com

newsbytesapp.com

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thehindu.comStai leggendo1 mese fa

Reliance Group case: ED attaches assets worth ₹1,021 crore

ED attaches ₹1,021 crore in assets linked to Reliance Anil Ambani Group, totaling ₹20,367 crore under money laundering investigations.

Timeline cronologica

venerdì 10 luglio 2026·economictimes.indiatimes.com
Mahadev betting case: ED attaches fresh assets worth Rs 941 crore
The Enforcement Directorate has frozen additional properties valued at ₹940.77 crore, escalating the total frozen assets to approximately ₹3,800 crore. A key suspect, Saurabh…
sabato 11 luglio 2026·thehindubusinessline.com
Reliance Anil Ambani Group money laundering case: ED attaches fresh assets worth over ₹1,000 cr
ED attaches assets worth ₹1,021 crore from Reliance Anil Ambani Group amid ongoing money laundering investigation.

thehindubusinessline.com

1 mese fa

Reliance Anil Ambani Group money laundering case: ED attaches fresh assets worth over ₹1,000 cr

ED attaches assets worth ₹1,021 crore from Reliance Anil Ambani Group amid ongoing money laundering investigation.

Leggi questa versione → originale

newsbytesapp.com1 mese fa

Anil Ambani fraud case: ED attaches assets worth over ₹1,000cr

The Enforcement Directorate has attached assets worth ₹1,021 crore under PMLA in its ongoing money laundering probe against the Reliance Anil Ambani Group.

Leggi questa versione → originale

scroll.in1 mese fa

ED attaches Anil Ambani group properties worth Rs 1,000 crore

Value of assets attached in the cases involving the group has reached Rs 20,367 crore under the Prevention of Money Laundering Act, the agency said.

Leggi questa versione → originale

economictimes.indiatimes.com1 mese fa

Mahadev betting case: ED attaches fresh assets worth Rs 941 crore

The Enforcement Directorate has frozen additional properties valued at ₹940.77 crore, escalating the total frozen assets to approximately ₹3,800 crore. A key suspect, Saurabh Chabdrakar, was apprehended in Oman while…

Leggi questa versione → originale

sabato 11 luglio 2026·

thehindu.com

Reliance Group case: ED attaches assets worth ₹1,021 crore

ED attaches ₹1,021 crore in assets linked to Reliance Anil Ambani Group, totaling ₹20,367 crore under money laundering investigations.

sabato 11 luglio 2026·

newsbytesapp.com

Anil Ambani fraud case: ED attaches assets worth over ₹1,000cr

The Enforcement Directorate has attached assets worth ₹1,021 crore under PMLA in its ongoing money laundering probe against the Reliance Anil Ambani Group.

domenica 12 luglio 2026·

scroll.in

ED attaches Anil Ambani group properties worth Rs 1,000 crore

Value of assets attached in the cases involving the group has reached Rs 20,367 crore under the Prevention of Money Laundering Act, the agency said.

lunedì 13 luglio 2026·

newsbytesapp.com

CBI files chargesheet in Anil Ambani RCom loan fraud case

The CBI has filed a chargesheet in the alleged banking fraud involving Reliance Communications, while the ED informed the Supreme Court about seizing assets worth ₹20,000 crore.

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