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Probe Agency ED Attaches Rs 1,800-Crore Fresh Assets Of Reliance Group
The Enforcement Directorate on Wednesday said it has attached fresh assets worth more than Rs 1,800 crore as part of its ongoing money laundering investigation against the companies of Reliance Group chairman Anil Ambani.
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Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
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Fresh Assets Worth Over Rs 1,400 Crore Attached In Case Against Anil Ambani
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 1,452 crore in connection with the bank fraud cases against businessman Anil Ambani's Reliance Group.
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Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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Karisma Kapoor's Children Have No Access To Sunjay Kapur's Assets: Sources
Bollywood actor Karisma Kapoor's children have no access to assets worth Rs 1,900 crore from their father's family trust, as claimed by Priya Sachdev Kapur, wife of late businessman Sunjay Kapur, sources said today.
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"Karisma's Children Already Got 1,900 Crore": Sunjay Kapur's Wife In Court
The high-stakes battle over late industrialist Sunjay Kapur's approximately Rs 30,000 crore estate played out in a courtroom on Wednesday after his wife Priya Kapur challenged her stepchildren's plea seeking share in his personal assets.
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How Chandrababu Naidu Turned Rs 7,000 Into A Rs 6,755-Crore Dairy Empire
The latest report by the Association for Democratic Reforms (ADR), which pegs the collective assets of India's Chief Ministers at over Rs 1,600 crore, places Andhra Pradesh Chief Minister N Chandrababu Naidu at the very top.
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Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims
In a breakthrough in the Agri Gold Ponzi scheme case, the Hyderabad zonal office of the Enforcement Directorate (ED) has successfully restituted attached properties worth approximately Rs 611 crore (at the time of attachment) to the victims.
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'Insta Queen' Ex Cop With Rolex, Thar, Plots Worth Over Rs 1 Crore Arrested
Mahindra Thar, Royal Enfield Bullet motorcycle, plots worth over a crore, two iPhones and a Rolex watch - these high-end assets belong to a dismissed police constable in Punjab.
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India's Richest MLA Has Rs 3,400 Crore In Assets, Poorest Just Rs 1,700
The BJP's Parag Shah, representing Mumbai's Ghatkopar East is India's richest MLA with assets worth nearly Rs 3,400 crore, according to a report released by the Association for Democratic Reforms (ADR).
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Probe Agency ED Attaches Rs 1,800-Crore Fresh Assets Of Reliance Group
The Enforcement Directorate on Wednesday said it has attached fresh assets worth more than Rs 1,800 crore as part of its ongoing money laundering investigation against the companies of Reliance Group chairman Anil Ambani.
-
Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
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Fresh Assets Worth Over Rs 1,400 Crore Attached In Case Against Anil Ambani
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 1,452 crore in connection with the bank fraud cases against businessman Anil Ambani's Reliance Group.
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Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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Karisma Kapoor's Children Have No Access To Sunjay Kapur's Assets: Sources
Bollywood actor Karisma Kapoor's children have no access to assets worth Rs 1,900 crore from their father's family trust, as claimed by Priya Sachdev Kapur, wife of late businessman Sunjay Kapur, sources said today.
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"Karisma's Children Already Got 1,900 Crore": Sunjay Kapur's Wife In Court
The high-stakes battle over late industrialist Sunjay Kapur's approximately Rs 30,000 crore estate played out in a courtroom on Wednesday after his wife Priya Kapur challenged her stepchildren's plea seeking share in his personal assets.
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How Chandrababu Naidu Turned Rs 7,000 Into A Rs 6,755-Crore Dairy Empire
The latest report by the Association for Democratic Reforms (ADR), which pegs the collective assets of India's Chief Ministers at over Rs 1,600 crore, places Andhra Pradesh Chief Minister N Chandrababu Naidu at the very top.
-
Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims
In a breakthrough in the Agri Gold Ponzi scheme case, the Hyderabad zonal office of the Enforcement Directorate (ED) has successfully restituted attached properties worth approximately Rs 611 crore (at the time of attachment) to the victims.
-
'Insta Queen' Ex Cop With Rolex, Thar, Plots Worth Over Rs 1 Crore Arrested
Mahindra Thar, Royal Enfield Bullet motorcycle, plots worth over a crore, two iPhones and a Rolex watch - these high-end assets belong to a dismissed police constable in Punjab.
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India's Richest MLA Has Rs 3,400 Crore In Assets, Poorest Just Rs 1,700
The BJP's Parag Shah, representing Mumbai's Ghatkopar East is India's richest MLA with assets worth nearly Rs 3,400 crore, according to a report released by the Association for Democratic Reforms (ADR).
