New Delhi, March 19 – The ED has attached two immovable properties worth ₹97.92 lakh in Jharkhand and Bihar, belonging to a former Branch Manager of the State Bank of India (SBI), in connection with a ₹5.4 crore fraud involving inactive accounts of deceased pensioners, an official said.The...
New Delhi, February 18 – The Enforcement Directorate (ED), Delhi Zonal Office-II, has provisionally attached 247 immovable properties worth Rs 10,021.46 crore under the Prevention of Money Laundering Act (PMLA) in connection with its ongoing investigation into the alleged multi-crore fraud...
cbi (central bureau of investigation)
enforcementcaseinformationreportenforcement directorate
illegal collective investment scheme
indian penal code
land assets
pacl ltd
prevention of money laundering act
punjab
r.m. lodha
rupnagar
sas nagar (mohali)
search operations
sebi (securities and exchange board of india)
zirakpur
New Delhi, February 10 The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani and his wife Tina Ambani to appear for questioning in a money laundering case next week, officials said on Tuesday.Tina Ambani, 68, a former actress, was asked to appear before...
adag
anil ambani
corporate insolvency resolution process
enforcementcaseinformationreportenforcement directorate
manhattan (new york)
money laundering
prevention of money laundering act
rcom
reliance group
special investigation team
tina ambani