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Among the latest probe-linked woes for the Anil Ambani Group, enforcement directorate (ED) has intensified its investigation and attached properties worth about ₹3,084 crore linked to its entities under 5(1) of the Prevention of Money Laundering Act (PMLA).
"This order is issued in exercise of powers conferred under Sub-section (1) of Section 5 of the Prevention of Money Laundering Act, 2002 (15 of 2003) [hereinafter referred to as “PMLA”," ED said.
The attached assets are Ambani's residence at Pali Hill, Bandra (West), Mumbai, the Reliance Centre property in New Delhi, and several assets across Delhi, Noida, Ghaziabad, Mumbai, Pune, Thane, Hyderabad, Chennai (including Kancheepuram) and East Godavari. The list also include off

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