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The Enforcement Directorate has attached assets worth Rs 510 crore, including two chartered planes, in connection with Reliance Anil Ambani Group cases. The agency alleges that the group siphoned off public funds from banks and financial institutions. So far, authorities have arrested 10 individuals and filed six prosecution complaints under the Prevention of Money Laundering Act. This major crackdown highlights ongoing investigations into financial irregularities and money laundering within prominent corporate entities.
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ED Attaches Rs 510 Crore Assets of Reliance Anil Ambani Group
CCI Approves Kotak Mahindra Bank's Acquisition of Deutsche Bank Units
ఆసియాలోనే అతిపెద్ద ఉల్లి మార్కెట్ మన దేశంలోనే..
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