Search Results: '印度中央执法局查处信实通信银行欺诈洗钱案'

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印度中央执法局查处信实通信银行欺诈洗钱案

印度中央执法局查处信实通信银行欺诈洗钱案
Jurisdiction: India (2025)
Original Case: Enforcement Directorate vs. Reliance Communications Bank Fraud and Money Laundering Case
VictimsState Bank of India Yes BankDefendantsAnil Ambani Punit GargInstitutionsEnforcement Directorate Central Bureau of Investigation Reliance Communications Ltd Reliance Group
Case Tags: Bank Fraud;Money Laundering;Corporate Financial Scandal;Asset Seizure