Tag: asset attachment

ED Attaches ₹1,452 Crore Anil Ambani Group Assets in Fraud Case

Crime
Enforcement Directorate seizes properties worth ₹1,452 crore from Anil Ambani group in money laundering probe involving ₹40,185 crore bank loans.

ED Attaches Fresh Rs 1,400 Crore Assets in Anil Ambani Money Laundering Case

Business
Enforcement Directorate intensifies probe with fresh asset attachments totaling Rs 9,000 crore as Anil Ambani skips summons for second time.

ED Attaches ₹1,400 Crore More in Anil Ambani Money Laundering Case

Business
Enforcement Directorate seizes fresh Reliance Group assets worth ₹1,400 crore, bringing total attachment to ₹9,000 crore in money laundering probe.

ED Attaches Fresh Rs 1,400 Crore Assets in Anil Ambani Money Laundering Probe

Crime
Enforcement Directorate attaches assets worth over Rs 1,400 crore in money laundering case against Anil Ambani, bringing total attachments to Rs 9,000 crore.

ED Attaches Fresh ₹1,400 Crore Assets in Anil Ambani Case

Business
Enforcement Directorate attaches ₹1,400 crore in latest action against Anil Ambani's Reliance Group, bringing total attachments to ₹9,000 crore in money laundering probe.

ED Summons Anil Ambani Again in Rs 7,500 Crore Money Laundering Case

Politics
Anil Ambani faces fresh ED questioning on November 14 in bank fraud case as agency attaches Rs 7,500 crore assets and multiple banks declare Reliance companies as fraud.

ED Summons Anil Ambani in Rs 7,500 Crore Bank Fraud Case

Business
Enforcement Directorate questions Anil Ambani on November 14 in major money laundering case involving SBI loan fraud and Rs 7,500 crore asset attachments.

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

Crime
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

Business
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

Crime
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

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