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ED seizes 13 bank accounts of R-Infra in FEMA case
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....D seizes 13 bank accounts of R-Infra in FEMA case<BR>FEMA / RBI<BR>Dated:- 10-12-2025<BR>PTI<BR>New Delhi, Dec 10 (PTI) The ED on Wednesday said it has seized over a dozen bank accounts, holding about....
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.... Rs 55 crore worth deposits, of Anil Ambani Group company Reliance Infrastructure as part of a FEMA investigation. It alleged that Reliance Infrastructure Ltd (R-Infra), through its special purpose v....
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....ehicles (SPVs), siphoned public funds from highway construction projects awarded by the NHAI and sent them abroad illegally. There was no immediate comment from R-Infra on the development. The ED ha....
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....s seized 13 bank accounts having a balance of Rs 54.82 crore of Reliance Infrastructure Ltd. for "contravention" of the the Foreign Exchange Management Act (FEMA), the federal probe agency said in a s....
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....tatement . Funds were "diverted" under the guise of "sham" sub-contracting arrangements to "shell" companies in Mumbai, it said. The ED had summoned Ambani for questioning in this case last month bu....
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....t he did not depose. PTI NES ZMN<BR> News - Press release - PIB....