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HomeIndiaEnforcement Directorate Attaches ₹1,120 Crore of RAA Group Assets Amid Bank Fraud...

Enforcement Directorate Attaches ₹1,120 Crore of RAA Group Assets Amid Bank Fraud Investigation

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Enforcement Directorate has provisionally attached over eighteen properties, Fixed Deposits, Bank Balance and Shareholding in Unquoted Investments of Reliance Anil Ambani Group worth 1 thousand 120 crore rupees. In a statement, the agency said that the attachments have been made in connection with bank fraud cases of the Reliance Anil Ambani Group under the Prevention of Money Laundering Act. With this, the total attachment in the cases now stands at 10 thousand 117 Crore rupees, so far.

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