financial crime

ED Seizes 31 Properties Worth ₹581 Crore in Reliance Home Finance Case

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ED Seizes 31 Properties Worth ₹581 Crore in Reliance Home Finance Case

New Delhi, March 12: The Enforcement Directorate (ED) has temporarily seized 31 immovable properties worth ₹581.65 crore linked to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL) on March 11, 2026. The seized assets include land parcels located in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West … Read more

ED Seizes Assets Worth ₹88.58 Crore in Mastana Foods Fraud Case

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ED Seizes Assets Worth ₹88.58 Crore in Mastana Foods Fraud Case

Chandigarh, February 25: The Enforcement Directorate (ED) has taken significant action in a bank fraud case involving Mastana Foods Private Limited. The ED has provisionally attached seven immovable properties valued at ₹88.58 crore under the Prevention of Money Laundering Act (PMLA), 2002. This action follows an investigation initiated based on a complaint from the State … Read more

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