Related Cases (2)
阿尼尔·安巴尼关联企业资产查封案
- Jurisdiction: India (2025)
- Original Case: Enforcement Directorate vs. Reliance Anil Ambani Group (Asset Attachment Case)
- DefendantsAnil AmbaniInstitutionsEnforcement Directorate (ED)Reliance GroupReliance Communications (RCOM)Reliance Home Finance Ltd. (RHFL)Reliance Commercial Finance Ltd. (RCFL)Yes BankCentral Bureau of Investigation (CBI)
- Case Tags: Money Laundering;Bank Fraud;Asset Attachment;Corporate Fraud
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 IndiaYes BankDefendantsAnil AmbaniPunit GargInstitutionsEnforcement DirectorateCentral Bureau of InvestigationReliance Communications LtdReliance Group
- Case Tags: Bank Fraud;Money Laundering;Corporate Financial Scandal;Asset Seizure