Tag: money laundering india
Photo: AI imageFresh Assets Worth ₹1,021 Crore Attached in Reliance Anil Ambani Group Investigation
New Delhi: The Enforcement Directorate (ED) on Saturday said it has issued a fresh order to attach assets worth Rs 1,021 crore as part of a money laundering investigation against the Reliance Anil Ambani Group. The provisional order, issued under the Prevention of Money Laundering Act (PMLA), attaches equity shares of Reliance Power held by…
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Photo: Xinhua via IANS
