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Wednesday, November 5, 2025

Tag: money laundering

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’s Pali Hill Residence, Properties Worth Rs 3,084 Cr

Enforcement Directorate seizes over 40 Reliance Group properties in money laundering case involving Yes Bank fund diversion and regulatory bypass.

ED Seizes Anil Ambani’s ₹3,000 Crore Assets in Money Laundering Probe

Enforcement Directorate confiscates properties across India in ₹17,000 crore financial fraud case involving Yes Bank loans and fund diversion allegations.

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.

Cobrapost Alleges Rs 41,900 Crore Fraud at Anil Ambani’s Reliance Group

Investigative portal alleges massive fund diversion through offshore entities; Reliance Group denies claims as malicious campaign to crash stock prices.

Cobrapost Accuses Reliance ADA Group of ₹28,874 Crore Banking Fraud

Explosive investigation reveals alleged fund diversion, offshore entities, and multiple legal violations in what could be India's major corporate fraud case.

FATF Warns Pakistan: Greylist Exit Doesn’t Grant Terror Financing Immunity

Global watchdog FATF cautions Pakistan must maintain anti-money laundering measures as terror groups adopt digital payment methods for funding.

Trump Pardons Binance Founder CZ in Money-Laundering Case

Former President Donald Trump has pardoned Binance founder Changpeng Zhao, who was sentenced for money-laundering violations, in a move reported to boost crypto.

Trump Pardons Binance Founder Changpeng Zhao in Crypto Move

President Trump pardons convicted Binance founder Changpeng Zhao, potentially returning him to lead the world's largest crypto exchange amid political connections.

Nirav Modi Hints at Sensational Developments in Extradition Case

Fugitive diamantaire Nirav Modi promises major developments in his UK extradition battle as judges agree to consider new evidence in November hearing.