money laundering

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ED Issues Fresh Order to Attach ₹1,021 Crore Assets in Money Laundering Probe
Byrahuldilippatil001@gmail.com June 27, 2026

The Enforcement Directorate (ED) has issued a fresh order to attach assets worth ₹1,021 crore as part of a money laundering investigation against the Reliance Anil Ambani Group. The probe found systematic diversion of public funds worth ₹15,548 crore.

Read More ED Issues Fresh Order to Attach ₹1,021 Crore Assets in Money Laundering Probe
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ED Files Charge Sheet Against Jhunjhunwala, Bapna, and 52 Others in Bank Loan Fraud Case
Byrahuldilippatil001@gmail.com June 12, 2026

The Enforcement Directorate has filed a charge sheet against 55 individuals, including former Reliance senior executives, in a bank loan fraud and money laundering case. The case involves Reliance Home Finance and Reliance Commercial Finance. The charge sheet will be presented for consideration on July 1.

Read More ED Files Charge Sheet Against Jhunjhunwala, Bapna, and 52 Others in Bank Loan Fraud Case