Anil Ambani

ED Attaches Rs 1,885-Crore Assets Linked to Anil Ambani Group in Bank Fraud Probe

The Enforcement Directorate (ED) has attached assets worth Rs 1,885 crore linked to companies of the Anil Ambani group in connection with an ongoing bank fraud investigation. The move comes as part of ED’s wider crackdown on alleged financial irregularities involving corporate entities and their promoters. Background of the Probe Key Highlights Indicator Details Agency…

Read More
Anil Ambani

ED Attaches Anil Ambani-Linked Assets Worth Rs 1,400 Crore; Total Nears Rs 9,000 Crore

In a major development in India’s financial enforcement landscape, the Enforcement Directorate (ED) has attached assets worth Rs 1,400 crore linked to industrialist Anil Ambani, taking the total value of attached properties and investments connected to him and his group companies to nearly Rs 9,000 crore. This move is part of ongoing investigations into alleged…

Read More