March 12 (Reuters) - India's financial crimes agency has frozen 5.82 billion rupees ($63.07 million) worth of properties ...
The Enforcement Directorate has attached new assets worth over Rs 581 crore belonging to Anil Ambani's Reliance Home Finance Limited and Reliance Commercial Finance Limited. The attachment is part of ...
ED attaches Rs 581 crore in fresh assets of Anil Ambani's Reliance group companies as cumulative seizures cross Rs 16,310 crore amid ongoing FEMA and CBI probes.
The CBI FIR alleges industrialist Anil Ambani and RCom diverted Rs1,085 crore of PNB loan funds, investing them ...
The ED had attached assets of Anil Ambani's Reliance Group earlier as well. "The cumulative Reliance Anil Ambani Group ...
The Central Bureau of Investigation (CBI) has registered a fresh case against Reliance Communications Limited (RCom), along ...
The Enforcement Directorate (ED) has attached 31 immovable properties worth Rs 581.65 crore in the case against Reliance Home ...
CBI and ED have been probing Anil Ambani since 2025. While the ED has attached assets of Anil Ambani Group of Companies worth Rs 15000 crores, CBI has filed three cases and a chargesheet against him.
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 581 crore of RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani. An order was issued on March ...
The Enforcement Directorate (ED) is set to initiate a money laundering probe into a fresh Rs 1,085 crore bank fraud case ...
The Central Bureau of Investigation (CBI) has registered a fresh case against Reliance Communications (RCom), its former ...
The Enforcement Directorate (ED) has provisionally attached 31 immovable properties valued at Rs 581.65 crore belonging to ...