New Delhi, March 25 An immovable asset worth Rs 7.5 crore, located near London's Heathrow Airport, has been attached under the anti-money laundering law in connection with an alleged bank loan fraud case, the Enforcement Directorate (ED) said on Wednesday.The provisional attachment order was...
anti-moneylaunderinglaw
asset value
bank loan fraud
central bureau of investigation
enforcement directorate
financial transactions
foreign jurisdictions
neo corp international ltd
poly logic international pvt ltd
prevention of money laundering act
property attachment
shell companies
state bank of india
sunil kumar trivedi
utkarsh trivedi
New Delhi, February 27 Reliance Group Chairman Anil Ambani did not appear before the Enforcement Directorate for questioning in a case allegedly involving money laundering linked to bank fraud, officials said.The agency wanted to record his statement in the case related to Yes Bank.However...
abode (mumbai house)
adag (anil dhirubhai ambani group)
anil ambani
anti-moneylaunderinglaw
bank fraud
bank of baroda
enforcement directorate
financial irregularities
investigation
money laundering
reliance communication (rcom)
reliance group
special investigation team (sit)
supreme court
yes bank