https://www.taxtmi.com/news?id=72562 Provisional attachment under the Prevention of Money Laundering Act was made in a bank fraud-linked money laundering investigation involving Reliance Communications and related entities. The Enforcement Directorate attached a Mumbai flat, a Khandala farmhouse, a land parcel and shares of Reliance Infrastructure Ltd through a group entity, stating that the action was intended to prevent dissipation of assets and protect the interests of banks and the public. The agency also referred to restitution of assets to the victims under the PMLA. en-us Tue, 28 Apr 2026 17:31:04 +0530 Tue, 28 Apr 2026 17:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72562 Provisional attachment under the Prevention of Money Laundering Act was made in a bank fraud-linked money laundering investigation involving Reliance Communications and related entities. The Enforcement Directorate attached a Mumbai flat, a Khandala farmhouse, a land parcel and shares of Reliance Infrastructure Ltd through a group entity, stating that the action was intended to prevent dissipation of assets and protect the interests of banks and the public. The agency also referred to restitution of assets to the victims under the PMLA. News - Tue, 28 Apr 2026 17:31:04 +0530 https://www.taxtmi.com/news?id=72562