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    Home / PMLA

    Browsing Tag: PMLA

    ED attaches Anil Ambani’s ₹3,716 crore Mumbai house ‘Abode’ under the Prevention of Money Laundering Act
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    ED attaches Anil Ambani’s ₹3,716 crore Mumbai home ‘Abode’ under PMLA

    ED attaches Anil Ambani’s ₹3,716 crore Mumbai house ‘Abode’ under the Prevention of Money Laundering Act in connection with alleged ₹40,000 crore bank fraud linked to Reliance Communications. ...

    Surabhi Singh
    February 26, 2026
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