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Monday, March 2, 2026

Tag: financial investigation

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

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

ED Seizes ₹1,400 Crore Ambani-Linked Properties, Total Attachments Near ₹9,000 Crore

Enforcement Directorate intensifies action against ADAG companies with fresh property seizures. Anil Ambani skips summons as FEMA probe reveals ₹40 crore diversion via shell companies.

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

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 Issues Fresh Summons to Anil Ambani in FEMA Case

Enforcement Directorate summons Anil Ambani in FEMA case involving alleged ₹40 crore siphoning from Jaipur-Reengus highway project and ₹600 crore hawala network.

CBI Charges Anil Ambani, Rana Kapoor in Rs 2,796 Crore Yes Bank Case

CBI alleges quid pro quo between Anil Ambani and Yes Bank's Rana Kapoor causing Rs 2,796 crore losses through risky investments and family loans.