Trends-UK

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

Enforcement Directorate attached fresh assets worth Rs 1,400 crore as part of a money laundering probe.

New Delhi:

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, 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, the sources 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, the sources said. 

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)

Related Articles

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top button