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Topic · standing beatupdated Wed, 4 Nov, 02:30

Reliance Anil Ambani Group

1 story · 1 outlet · last 7 days

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This week’s lead · most outlets

Business · 3 Nov

Anil Ambani: అనిల్‌ అంబానీ గ్రూప్‌పై ‘ఈడీ’ కొరడా.. రెండు చార్టర్డ్‌ విమానాలు అటాచ్‌

AI summaryAccording to the Enforcement Directorate (ED), the agency attached two chartered planes and assets worth Rs. 510 crore belonging to the Reliance Anil Ambani Group (RAAG) as part of a money laundering investigation. The ED stated that the attachment was done under the Prevention of Money Laundering Act (PMLA) and alleged that the group misused funds from banks and financial institutions. The agency also mentioned that it has arrested 10 people and filed six charge sheets in connection with the case.

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