India's financial crime agency has provisionally frozen 30.84 billion rupees ($351 million) worth of real estate assets ...

India's ED froze ₹75 billion in Reliance Anil Ambani Group assets amid a money-laundering probe related to ₹136 billion diverted funds. The investigation centres on loan "evergreening" involving ...

The ED has attached 40 properties worth ₹3,000 crore linked to a money laundering probe against the Reliance Group. This ...

New Delhi: Realty firm Shriram Properties on Monday said it will develop a housing project in Bengaluru with an estimated ...

India’s ED freezes Rs 30.84 billion in Reliance Anil Ambani Group assets amid a probe into alleged YES Bank loan diversions ...

Attached assets include family’s Bandra residence, Reliance Centre in New Delhi, and several other properties across NCR, ...

The project is located along the Bannerghatta corridor and is expected to be launched in FY26 | Real Estate News ...

The Enforcement Directorate (ED) said on Monday that it had provisionally attached over 42 properties of the Reliance Anil Ambani Group, valued at more than ₹3,083 crore, on October 31 under the ...

Mumbai: In a major crackdown under the Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED) ...

The ED’s action comes in a case pertaining to laundering of public funds raised by Reliance Home Finance Ltd. (RHFL) and Reliance Commercial Finance Ltd. (RCFL).

According to the ED, the attachment orders were issued on October 31, 2025, under Section 5(1) of the Prevention of Money ...