ED Attaches ₹3,034 Crore More in Anil Ambani Group Probe
Fresh seizure pushes total attached assets in money laundering investigation to ₹19,344 crore
- Enforcement Directorate attaches fresh RAAG assets
- Properties linked to Reliance Communications and Reliance Infrastructure
- Total asset attachment rises to ₹19,344 crore
- Probe focuses on alleged bank fraud and fund diversion
GG News Bureau
New Delhi, 28th April: The Enforcement Directorate has provisionally attached fresh assets worth ₹3,034 crore in its ongoing money laundering investigation into companies linked to the Reliance Anil Ambani Group (RAAG), according to official sources.
The newly attached assets reportedly include properties belonging to Reliance Communications and Reliance Infrastructure.
Among the properties are a Mumbai flat, a Khandala farmhouse, hill station assets in Maharashtra, land parcels in Sanand near Ahmedabad, and 7.71 crore shares of Reliance Infrastructure.
The action was taken under the Prevention of Money Laundering Act (PMLA) as part of the agency’s wider probe into alleged bank fraud, financial irregularities and diversion of funds.
With this latest move, the total value of assets attached in cases linked to the Anil Ambani-led business group has risen to approximately ₹19,344 crore.
The investigation remains focused on tracing financial transactions, identifying alleged proceeds of crime and examining large-scale corporate fund movements.
