India's top financial crimes agency said it had seized properties worth over $846 million from firms linked to beleaguered ...
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MCA hands Anil Ambani's Reliance Group case to Serious Fraud Investigation Office as probe deepens
The investigation, initially handled by the Ministry of Corporate Affairs, has now been handed over to the Serious Fraud ...
Anil Ambani’s Reliance Group faces a major SFIO probe ordered by the MCA over alleged fund transfers and violations of the Companies Act. The debt-laden conglomerate is already under ED, CBI, and SEBI ...
India’s financial crime agency has provisionally frozen 30.84 billion rupees ($350.87 million) in assets linked to Reliance ...
The anti-money laundering agency issued four provisional attachment orders under the Prevention of Money Laundering Act (PMLA ...
India's financial crime agency has frozen 75 billion rupees ($853 million) worth of properties linked to companies of the ...
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India freezes over 75 billion rupees in assets tied to Anil Ambani in bank fraud probe
[MUMBAI] India’s top financial crimes agency said it had seized properties worth over US$846 million from firms linked to ...
Continuing its action against Anil Ambani and his group entity Reliance Communication Ltd (RCom), ED on Monday attached ...
The Enforcement Directorate has attached assets worth over Rs 7,500 crore linked to Reliance Group Chairman Anil Ambani in a ...
The Enforcement Directorate has provisionally attached assets worth Rs 3,084 crore linked to Reliance Group Chairman Anil ...
Attachments include 132 acres in Dhirubhai Ambani Knowledge City and multiple properties across major cities as ED tracks ...
Action part of ED probe into alleged Rs 17,000 crore loan diversion and financial irregularities across Reliance Group ...
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