Tina Ambani Archives

Provisional attachment order issued under PMLA as probe into alleged bank fraud by Reliance Communications deepens; total attachments reach Rs.15,700 cr

ED attaches Anil Ambani’s ‘Abode’ worth Rs.3,716 crore

Team PGurus - February 25, 2026 0

ED action escalates; Rs.3,716 Cr property attached in RCom investigation The Enforcement Directorate (ED) attached Reliance Group chairman Anil Ambani's Mumbai house, 'Abode', worth Rs.3,716...

Fresh summons issued under PMLA as ED probes alleged fraudulent sale of RCOM’s Manhattan condominium and overseas money trail

Law and Order

ED issues fresh summons to Anil Ambani, wife in money laundering...

Team PGurus - February 10, 2026 1

ED intensifies probe against Anil Ambani group, summons issued in RCOM fraud case The Enforcement Directorate (ED) has issued fresh summons to Reliance Group chairman...

A boost for the Modi government in tracking the parking of ill-gotten proceeds in Swiss banks

Business

Big win for Indian Government. Swiss Court directs to reveal secret...

Team PGurus - May 14, 2021 6

More trouble heading the debt-ridden industrialist Anil Ambani’s way. A Swiss Federal Court agreed to share information with Indian authorities about the bank accounts...