Saturday, September 19, 2026

Tag: PMLA

HomeTagsPMLA

Become a member

Get the best offers and updates relating to Liberty Case News.

Mega Blow to Anil Ambani: ED Freezes Over 40 Reliance Group Assets Worth ₹3,084 Cr in Money Laundering Probe

MUMBAI: The Enforcement Directorate (ED) has intensified its crackdown on Reliance Group Chairman Anil Ambani’s business entities, attaching over 40 assets related to the...

CBI Chargesheet Details Alleged Quid Pro Quo: Anil Ambani and Yes Bank’s Rana Kapoor Accused of ₹2,800 Crore Fraud

Mumbai: The Central Bureau of Investigation (CBI) has detailed an alleged criminal conspiracy and quid pro quo arrangement between Anil Ambani's Reliance ADA Group...

Reliance Power CFO Arrested; Company Claims It’s a “Victim of Fraud,” Distances Anil Ambani from Case

Mumbai: Reliance Power has issued a strong statement following the arrest of its Chief Financial Officer (CFO), Ashok Kumar Pal, by the Enforcement Directorate...

Categories

spot_img