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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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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.
