ED seizes evidence linked to suspicious transactions, assets owned by Reliance Anil Ambani Group
New Delhi, July 8 -- The Enforcement Directorate (ED) has seized evidence pertaining to suspicious transactions and assets beneficially owned or controlled by Reliance Anil Ambani Group in its ongoing money laundering case, the agency said on Wednesday.
Several incriminating documents, records relating to immovable properties and other evidentiary materials have also been seized during searches conducted on July 7 at the premises of E-Complex Private Limited and the residential premises of one of its directors.
ED's fresh action comes in continuation of an ongoing investigation into cases pertaining to the diversion and siphoning of public funds by Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL) under...
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