The ED has provisionally attached 31 immovable properties worth INR 581.65 cr in connection with the Reliance Home Finance Ltd., and Reliance Commercial Finance Ltd., case, the central agency said.
Hornbill TV
2026-04-06 18:41:26
The Enforcement Directorate questioned Jai Anmol Ambani, son of industrialist Anil Ambani, in connection with the Yes Bank money laundering case, officials said.
Al Ngullie
2025-12-20 10:23:21
The ED has seized 13 bank accounts with a balance of INR 54.82 crore belonging to Anil Ambani's Reliance Infrastructure Ltd under Section 37A of the Foreign Exchange Management Act 1999.
2025-12-11 11:05:59
The ED has summoned industrialist Anil Ambani for questioning in connection with an ongoing investigation into an alleged INR 17,000-crore loan fraud case, official sources said.
2025-08-01 17:22:16
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