The Enforcement Directorate has attached assets worth over Rs 1,400 crore in its latest action against Anil Ambani and his companies in a money laundering case. This follows earlier attachments of Rs 7,500 crore under the Prevention of Money Laundering Act
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Enforcement Directorate, Anil Ambani, money laundering, asset attachment, PMLA, Reliance Group,New Delhi: 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.
