ED Attaches ₹3,034 Crore Assets Linked to Anil Ambani Group in Money Laundering Probe
The Enforcement Directorate has provisionally attached assets worth ₹3,034.90 crore linked to companies of the Reliance Anil Ambani Group (RAAG) as part of an ongoing money laundering investigation. The action, announced on April 28, relates to alleged financial irregularities involving Reliance Communications and associated entities. Key Announcements / Highlights The attached assets reportedly include a residential flat in Mumbai, a farmhouse in Khandala, land in Sanand near Ahmedabad, and equity shares of Reliance Infrastructure. Official Statement In its statement, the Enforcement Directorate said the provisional attachment order was issued to prevent the disposal or transfer…
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