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Tag: ED

ED attaches Reliance Anil Ambani Group properties
Business Law Digest

ED attaches INR30.8bn of Reliance Ambani group assets over India fraud

The Enforcement Directorate has provisionally attached INR30.8 billion in Reliance Anil Ambani Group assets over allegations of loan diversion and fraud

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ED restores assets to Agri Gold ponzi victims
Business Law Digest

ED restores INR10bn in properties to Agri Gold ponzi victims

ED restores INR10bn in assets to Agri Gold scam victims after property restitution

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