The Enforcement Directorate (ED) has attached assets worth Rs 3,084 crore linked to Reliance Group Chairman Anil Ambani in connection with a money laundering probe involving his group companies, official sources said on Monday.

The attachments, issued under the Prevention of Money Laundering Act (PMLA), include Ambani’s residence in Mumbai’s Pali Hill and several residential and commercial properties across Delhi, Noida, Ghaziabad, Mumbai, Pune, Thane, Hyderabad, Chennai, and East Godavari.

A large plot at Reliance Centre on Maharaja Ranjit Singh Marg in Delhi is also among the seized assets.

The case relates to alleged diversion and laundering of public funds raised by Reliance Home Finance Ltd. (RHFL) and Reliance Commercial Finance Ltd. (RCFL). Between 2017 and 2019, Yes Bank had inv

See Full Page