ED attaches fresh assets in case against Anil Ambani's Reliance Group

ED attaches fresh assets in case against Anil Ambani's Reliance Group
  • Country:
  • India

The Enforcement Directorate (ED) has attached fresh assets worth crores of rupees as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.

The federal investigative agency had earlier attached properties worth Rs 7,500 crore in this case.

The latest provisional attachment order has been issued under the Prevention of Money Laundering Act (PMLA) for the assets located in various parts of the country. It is estimated that assets worth over Rs 1,400 crore have been attached as part of the latest order, the sources said.

TRENDING

OPINION / BLOG / INTERVIEW

Renewable power’s reliability problem may have an AI solution

How FinTech is changing SME growth and financial inclusion

Quantum-era risks force rethink of AI model provenance and attestation

Firms using AI see stronger environmental and governance performance

DevShots

Latest News

Connect us on

LinkedIn Quora Youtube RSS
Give Feedback