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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
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…
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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.
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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.
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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.
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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.
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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.