The directorate of enforcement (ED) has provisionally attached assets valued at about Rs3,084 crore linked to entities of the Reliance Anil Dhirubhai Ambani group (ADAG) in connection with an ongoing investigation into alleged diversion and laundering of public funds. The agency has issued four provisional attachment orders under Section 5(1) of the Prevention of Money Laundering Act (PMLA), covering several prime properties, including Anil Ambani’s residence at Pali Hill in Mumbai and a large plot at Reliance Centre on Maharaja Ranjit Singh Marg in New Delhi. The attached portfolio spans office spaces, residential properties, and land parcels across major cities, including Delhi, Noida, Ghaziabad, Mumbai, Pune, Thane, Hyderabad, Chennai (including Kancheepuram), and East Godav
Anil Ambani’s Mumbai Home, Delhi Properties Among Rs3,084 Crore Assets Attached by ED
Moneylife11 hrs ago
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