6 d. ago Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case

Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case  NDTV

Politics

1 week ago Bhupesh Baghel's Son's Assets Worth Rs 61 Crore Attached In Liquor Scam Case

The Enforcement Directorate has attached assets worth Rs 61.20 crore belonging to Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, in connection with the Chhattisgarh liquor scam.

Politics

2 w. ago Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA

The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money...

Politics

2 w. ago Raina, Dhawan's Assets Worth Rs 11.14 Crore Attached By Probe Agency

The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore of former cricketers Suresh Raina and Shikhar Dhawan as part of a money-laundering probe linked to the operations of an...

Politics

2 w. ago ED Attaches Rs 11.14 Crore Assets Of Suresh Raina, Shikhar Dhawan In Betting

The assets were attached under the provisions of PMLA, and relate to a case involving an alleged multi-crore hawala racket.

Politics

2 w. ago ED Summons Anil Ambani For Second Round Of Questioning On Nov. 14 Over Alleged Bank Fraud

The agency recently attached assets worth Rs 4,462 crore as part of its investigation against Ambani's group companies.

Politics

3 w. ago RCom Bank Fraud Case: ED Attaches Dhirubhai Ambani Knowledge City Land Worth Rs 4,462 Crore

This came hours after it was reported that the ED has attached assets worth Rs 3,000 crore linked to the Anil Ambani Group in connection with the case.

Politics