RCOM is undergoing the Corporate Insolvency Resolution Process (CIRP) under the supervision of the National Company Law Tribunal (NCLT) and the Supreme Court, and is managed by a Resolution Professional appointed by lenders led by State Bank of India.
These properties are based in Navi Mumbai, Chennai, Pune, and Bhubaneswar. The properties were attached under the Prevention of Money Laundering Act (PMLA), 2002.
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL), the agency said on Tuesday.
The Enforcement Directorate has provisionally attached assets worth Rs 61.20 crore of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the Chhattisgarh liquor scam.
A video message in the voice of Prime Minister Narendra Modi, attached with the post, noted Uttarakhand as the state where the wind blows for determination, the mountains teach pride, and where all the paths sing in one voice of devotion.
The Enforcement Directorate has attached properties worth ₹67.03 crore linked to the Popular Front of India (PFI) and its political wing SDPI, alleging that funds were raised and used for unlawful activities and terror financing across India.
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with an ongoing money laundering investigation against the operators of illegal offshore betting platform
Speaking to ANI, expelled Congress leader Lakshman Singh said, "Whatever the public decides will happen. One can think and speak anything but it is the public who will decide. But even if you ask a child, he will tell you that Rahul Gandhi can neither become the PM, nor is he deserving of
The ED had previously attached 40 properties worth over Rs 3,083 crore in the fraud cases involving RCOM, Reliance Commercial Finance, and Reliance Home Finance.
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the Reliance Anil Ambani Group in connection with an alleged money laundering case related to diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial