Attachments include 132 acres in Dhirubhai Ambani Knowledge City and multiple properties across major cities as ED tracks ...
The Ministry of Corporate Affairs has ordered an SFIO probe into Reliance ADAG firms, including RInfra and RCom, over alleged fund diversion, governance lapses, and financial irregularities.
Anil Ambani’s Reliance Group faces SEBI bans, CBI raids, and ED probes in a ₹17,000-crore bank fraud involving multiple ...
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ED provisionally attaches ₹7,500 crore assets allegedly linked to Reliance Anil Ambani Group
ED seizes over ₹3,000 crore in assets linked to Anil Ambani amid ongoing money laundering investigation involving Reliance ...
The ED has attached assets worth ₹3,084 crore linked to Anil Ambani, including his Mumbai home, a Delhi plot and other residential and commercial properties across major cities under the PMLA ...
According to reports, the ED’s action is linked to a case involving alleged misuse of bank funds. The agency has seized ...
Continuing its action against Anil Ambani and his group entity Reliance Communication Ltd (RCom), ED on Monday attached ...
The money laundering investigation against Anil Ambani and his Reliance Group has intensified. The Enforcement Directorate ...
The Enforcement Directorate has provisionally attached assets worth Rs 3,084 crore linked to Reliance Group Chairman Anil ...
Anil Ambani's Reliance Group declares that the Enforcement Directorate's attachment of assets worth Rs 7,500 crore does not ...
ED attaches ₹3,084 crore worth of Anil Ambani-linked assets in cities like Mumbai, Delhi, and Hyderabad amid a money ...
The ED has attached 40 properties worth ₹3,000 crore linked to a money laundering probe against the Reliance Group. This ...
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