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Tuesday, November 4, 2025

Tag: asset attachment

ED Attaches Rs 7,500 Crore Anil Ambani Group Assets in Bank Fraud Case

Enforcement Directorate attaches Rs 7,500 crore assets including Navi Mumbai land in Anil Ambani group bank fraud investigation involving Rs 40,185 crore loans.

ED Attaches Reliance Infra Assets Under PMLA; Company Says No Impact

Enforcement Directorate attaches Reliance Infrastructure assets in PMLA case while company maintains business operations unaffected. Total group attachments now exceed ₹7,500 crore.

ED Attaches Anil Ambani Assets Worth ₹3,084 Crore in Money Laundering Case

Enforcement Directorate seizes 40+ properties linked to Anil Ambani in ₹3,084 crore money laundering case involving fund diversion from Reliance finance companies.

ED Attaches Anil Ambani Assets Worth ₹3,084 Crore in Money Laundering Case

Enforcement Directorate seizes Reliance Group properties including Anil Ambani's Mumbai house in ₹3,084 crore money laundering probe involving Yes Bank funds.