PMLA
Case registered under the Prevention of Money Laundering Act by Indian authorities.
India Enforcement Directorate Investigates Reliance Communications Bank Fraud and Money Laundering Case
- Jurisdiction: India (2025)
- Original Case: 印度中央执法局查处信实通信银行欺诈洗钱案
- Victims<![CDATA[Yes Bank]]><![CDATA[State Bank of India]]>Defendants<![CDATA[Anil Ambani]]><![CDATA[Reliance Communications Ltd.]]>Plaintiffs<![CDATA[无]]>Investigators<![CDATA[Enforcement Directorate]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[Mukul Rohatgi]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[无]]>Institutions<![CDATA[Enforcement Directorate]]><![CDATA[Reliance Communications Ltd.]]><![CDATA[Yes Bank]]><![CDATA[Supreme Court of India]]>
- Case Tags: Bank Fraud;Money Laundering;White-Collar Crime;PMLA