ED attaches assets worth ₹3,034.90 crore in RCom case
The Enforcement Directorate has attached assets worth ₹3,034.90 crore in the Reliance Communications Limited bank fraud case. This brings the total asset attachment in the Reliance Anil Ambani Group cases to over ₹9,344 crore. The investigation is based on multiple FIRs filed by banks against RCom and its promoter Anil D. Ambani for alleged fund diversion and laundering.
- ▪The Enforcement Directorate has attached assets worth about ₹3,034.90 crore in the Reliance Communications Limited bank fraud case.
- ▪The total attachment in the Reliance Anil Ambani Group cases is now over ₹9,344 crore.
- ▪The investigation was initiated based on complaints from several banks against RCom and Anil D. Ambani.
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The Enforcement Directorate has attached assets worth about ₹3,034.90 crore in the Reliance Communications Limited (RCom) “bank fraud” case. The value of total attachment in the Reliance Anil Ambani Group cases is now over 1₹9,344 crore.The Special Investigation Team (SIT) constituted on the Supreme Court’s directions is probing the cases of alleged diversion and laundering of funds. CBI arrests two senior executives of RCom in alleged bank fraud case“Investigation was initiated based on multiple CBI (Central Bureau of Investigation) FIRs registered on the complaints of State Bank of India, Punjab National Bank, Bank of Baroda, and Life Insurance Corporation of India, against RCom, Anil D.
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