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ED attaches 2 aircraft in probe against Reliance Anil Ambani Group

The Enforcement Directorate on Tuesday said it has attached assets worth Rs 510 crore, including two aircraft, as part of an alleged bank fraud-linked money laundering investigation against the Reliance Anil Ambani Group (RAAG). The probe is related to allegations against Reliance Home Finance Limited (RHFL)/Reliance Commercial Finance Ltd. (RCFL) of Rs 263.05 crore fraud and against Reliance Communication Ltd. (RCOM) for Rs 247.12 crore fraud. A provisional order has been issued under the Prev…

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Business StandardCenter·2h ago
ED attaches 2 aircraft in probe against Reliance Anil Ambani Group
The Enforcement Directorate on Tuesday said it has attached assets worth Rs 510 crore, including two aircraft, as part of an alleged bank fraud-linked money laundering investigation against the Reliance Anil Ambani Group (RAAG). The probe is related to allegations against Reliance Home Finance Limited (RHFL)/Reliance Commercial Finance Ltd. (RCFL) of Rs 263.05 crore fraud and against Reliance Communication Ltd. (RCOM) for Rs 247.12 crore fraud. A provisional order has been issued under the Prev…
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ED attaches 2 aircraft in probe against Reliance Anil Ambani Group

How 1 sources are covering this

ED attaches 2 aircraft in probe against Reliance Anil Ambani Group

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