Anil Ambani
With the latest action, the total value of assets attached in cases related to the Reliance Anil Ambani Group has reached Rs 20,367 crore under the provisions of the Prevention of Money Laundering Act (PMLA), according to the agency
Updated 1 month ago

The ED said Sateesh Seth and Gautam Bhailal Doshi, both former Group Managing Directors of the conglomerate, were arrested on 12 June under the Prevention of Money Laundering Act (PMLA)
Updated 2 months ago
Anil Ambani case: HC grants interim protection in Black Money Act allegation
Updated 2 months ago
Bombay HC grants Anil Ambani interim relief in Black Money Act case
Updated 2 months ago
Bank loan fraud case: Former Reliance Communications MD remanded to CBI custody
Updated 2 months ago
CBI arrests former RCom MD Amitabh Jhunjhunwala in loan fraud case
Updated 2 months ago
ADVERTISEMENT
CBI searches 17 premises in Mumbai in 3 cases against Reliance ADA Group
Updated 3 months ago
Anil Ambani files defamation suit against NDTV in Delhi HC over CBI-ED reports
Updated 3 months ago
Delhi court extends custody of Anil Ambani’s former aides in loan fraud case
Updated 3 months ago
SC defers to May 8 hearing on PIL alleging banking fraud by Anil Ambani-led ADAG
Updated 3 months ago
ADVERTISEMENT






-1777713382048_d.png)
