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.

Supreme Court Moved for Probe: Former Govt Secretary Seeks Court-Monitored Investigation into Massive Anil Ambani–RCOM Bank Fraud

A PIL filed by former government secretary EAS Sarma urges the Supreme Court to monitor a full investigation into alleged Rs 31,580 crore bank fraud by RCOM and Anil Ambani. The plea alleges large-scale fund diversion, fake accounts, shell companies and institutional complicity.