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Storia in 2 fonti
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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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.
