ED attaches fresh assets worth Rs 1,452 cr in case against Anil Ambani's Reliance Group https://www.taxtmi.com/news?id=62265 Provisional attachment orders under the Prevention of Money Laundering Act attach immovable properties valued at about Rs 1,452.51 crore owned by Reliance Communications Ltd and related entities across multiple cities, supplementing earlier attachments in a money laundering probe alleging bank loan fraud, diversion of funds to related parties, evergreening of loans, misuse of bill discounting, investments and liquidation of funds, and outward remittances to siphon funds abroad. en-us Thu, 20 Nov 2025 19:01:02 +0530 Thu, 20 Nov 2025 19:01:02 +0530 TaxTMI RSS Generator ED attaches fresh assets worth Rs 1,452 cr in case against Anil Ambani's Reliance Group https://www.taxtmi.com/news?id=62265 Provisional attachment orders under the Prevention of Money Laundering Act attach immovable properties valued at about Rs 1,452.51 crore owned by Reliance Communications Ltd and related entities across multiple cities, supplementing earlier attachments in a money laundering probe alleging bank loan fraud, diversion of funds to related parties, evergreening of loans, misuse of bill discounting, investments and liquidation of funds, and outward remittances to siphon funds abroad. News - Thu, 20 Nov 2025 19:01:02 +0530 https://www.taxtmi.com/news?id=62265