Enforcement Directorate Seizes Rs 1,400 Crore in Assets from Anil Ambani in Ongoing Money Laundering Investigation

The Enforcement Directorate has attached additional assets worth Rs 1,400 crore belonging to Reliance Group chairman Anil Ambani in a money laundering investigation. This latest action brings the total seized assets to approximately Rs 9,000 crore, with the provisional attachment order issued under the Prevention of Money Laundering Act for properties across various regions of India.

Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case

The Enforcement Directorate has seized additional assets valued at Rs 1,400 crore in connection with a money laundering investigation involving Reliance Group chairman Anil Ambani and his companies.

In New Delhi, the federal investigation agency had previously attached properties worth Rs 7,500 crore related to the same case.

According to official sources, the latest provisional attachment order has been issued under the Prevention of Money Laundering Act (PMLA) for assets located across various regions of the country.

The Reliance Group has not yet provided a response regarding this matter.

Sources confirmed that assets exceeding Rs 1,400 crore have been attached through this recent order. With this addition, the total value of attached assets in this case now reaches approximately Rs 9,000 crore.

Source: https://www.ndtv.com/india-news/anil-ambani-reliance-group-money-laundering-probe-probe-agency-attaches-anil-ambanis-rs-1-400-crore-assets-in-fraud-case-9667876