ED Attaches ₹3,034 Cr Assets in Probe Against Anil Ambani Group

New Delhi, Apr 28: The Enforcement Directorate has attached assets worth ₹3,034 crore in its ongoing money laundering probe against Reliance Anil Ambani Group, sources said.

The properties belong to Reliance Communications and Reliance Infrastructure, and include a flat in Mumbai, a farmhouse in Khandala, a hill property in Maharashtra, land parcels in Sanand (Ahmedabad), and 7.71 crore shares of R-Infra.

The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to attach these assets.

With the latest action, the total value of properties attached in cases linked to the group has reached ₹19,344 crore, sources said.

The group, promoted by Anil Ambani, is under investigation for alleged bank fraud and diversion of funds. (Agencies)