ed-attaches-1-400-cr-assets-in-case-against-reliance-group

The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies. 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, highly placed officials said. A response from the Reliance Group is awaited.

 

Sources said the assets worth over Rs 1,400 crore have been attached as part of the latest order. This brings the total attachment in this case to about Rs 9,000 crore.

 

Also read: Anil Ambani offers to appear ‘virtually’ before ED in fraud case