The directorate of enforcement (ED) has provisionally attached more than 132 acres of land in the Dhirubhai Ambani Knowledge City (DAKC) complex at Navi Mumbai, valued at over Rs4,462 crore, in connection with the ongoing money-laundering investigation into the Reliance Communications Ltd (RCOM) bank fraud case. The attachment has been made under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). With this latest action, the cumulative attachment of assets in various cases involving the Reliance Anil Dhirubhai Ambani (ADA) group has now crossed Rs7,500 crore, the agency says in a statement. The special task force (STF) at the ED headquarters has carried out the provisional attachment, following an investigation initiated on the basis of a first information r
ED Attaches Rs4,462-Crore Dhirubhai Ambani Knowledge City Land in RCom Bank Fraud Case
Moneylife23 hrs ago
69


Daijiworld.com
NDTV Latest
Central Chronicle
Deadline
CNN Politics
AlterNet
WBAY TV-2 Sports