• Tue. Aug 11th, 2026
    • '

    Tag: Anil Ambani group

    Enforcement Directorate, which filed PMLA prosecution complaints against Anil Ambani Group firms RInfra and RCom in two money-laundering cases
    Enforcement Directorate, which filed PMLA prosecution complaints against Anil Ambani Group firms RInfra and RCom in two money-laundering cases
    Legal updates

    ED Files PMLA Complaints Against Anil Ambani Group Firms In ₹40,185 Crore Case

    The ED filed prosecution complaints against Anil Ambani Group firms RInfra and RCom and ex-executives in two PMLA cases, pegging proceeds of crime in the RCom case at ₹40,185 crore. New Delhi: The Enforcement Directorate (ED) has filed prosecution complaints in two separate money-laundering cases involving the Anil Ambani Group companies Reliance Infrastructure Ltd (RInfra) […]

    author
    ED Attaches Reliance Anil Ambani Group Assets of Rs.3,034 Crore In RCom Fraud Case; Total Seizures Cross Rs.19,344 Crore
    ED Attaches Reliance Anil Ambani Group Assets of Rs.3,034 Crore In RCom Fraud Case; Total Seizures Cross Rs.19,344 Crore
    Legal updatesLatest news

    ED Attaches Reliance Anil Ambani Group Assets of Rs.3,034 Crore In RCom Fraud Case; Total Seizures Cross Rs.19,344 Crore

    Enforcement Directorate attached Rs 3,034.90 crore assets in alleged bank fraud involving Reliance Communications. Total attachments in Reliance Anil Ambani Group cases now exceed Rs 19,344 crore under PMLA provisions.

    author
    Why Should It Not Go to Mumbai: Delhi High Court Questions Jurisdiction in Anil Ambani Companies’ ED Case
    Why Should It Not Go to Mumbai: Delhi High Court Questions Jurisdiction in Anil Ambani Companies’ ED Case
    High CourtLatest news

    Why Should It Not Go to Mumbai: Delhi High Court Questions Jurisdiction in Anil Ambani Companies’ ED Case

    Delhi High Court observed it may lack jurisdiction to entertain petitions by two Anil Ambani group firms challenging Enforcement Directorate attachments in a laundering case. Justice Purushaindra Kaurav indicated proceedings should be filed in Mumbai, where companies are registered.

    author