New Delhi: The Enforcement Directorate (ED) on Friday announced that it has provisionally attached properties and assets worth Rs 10,117 crore belonging to companies under the Anil Ambani-led Reliance Group. These attachments have been made over multiple actions taken by the agency in various bank fraud investigations. In its latest action, the ED said it.
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached multiple properties belonging to Anil Ambani-led Reliance Group entities worth Rs 1,452.51 crore in the money laundering case. In an official statement, ED said it has provisionally attached multiple buildings in Dhirubhai Ambani Knowledge City (DAKC) and Millennium Business Park, Navi Mumbai, as.
New Delhi: The Enforcement Directorate (ED) has issued fresh summons to Reliance ADAG Group chairman Anil Ambani to appear for questioning at its Delhi headquarters on Monday, according to reliable sources. Ambani had sent a request via email for a virtual appearance before the ED on Friday in response to the earlier summons. However, the.
Pal, a close aide of Anil Ambani, was arrested on October 11 under charges of money laundering in connection with a fake bank guarantee case linked to the Anil Dhirubhai Ambani (ADA) Group.
New Delhi: The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning in the money laundering case against the conglomerate, according to sources. The development comes close on the heels of ED provisionally attaching over 132 acres of land worth Rs 4,462.81 crore in Dhirubhai Ambani Knowledge.
The attached assets include the residence at Pali Hill, Bandra (West), Mumbai, the Reliance Centre property in New Delhi, and multiple assets across Delhi, Noida, Ghaziabad, Mumbai, Pune, Thane, Hyderabad, Chennai (including Kancheepuram) and East Godavari.
New Delhi: A Delhi court on Saturday dismissed a petition challenging the arrest of Ashok Kumar Pal, Chief Financial Officer (CFO) of Reliance Power Limited, a company owned by industrialist Anil Ambani. The Patiala House Court rejected Pal’s plea that questioned the legality of his arrest by the Enforcement Directorate (ED), which had taken him into.
The Bombay High Court on Friday refused to set aside the order passed by the State Bank of India (SBI), which had classified the loan account of Reliance Communications and its chairman, Anil Ambani, as “fraudulent”.
