The Enforcement Directorate attached properties linked to Anil Ambani across Navi Mumbai, Chennai, Pune and Bhubaneswar under PMLA, taking total attachments to nearly Rs 9000 crore. The action relates to an alleged bank loan fraud involving RCOM and other group companies
The Enforcement Directorate (ED) on Thursday attached multiple properties linked to industrialist Anil Ambani in connection with its money laundering probe into the alleged loan fraud against him and his group companies, news agency ANI reported, citing officers.
The properties, based in Navi Mumbai, Chennai, Pune, and Bhubaneswar, were attached under the Prevention of Money Laundering Act (PMLA), 2002. Read More
According to officers, the cumulative attachment of the group's properties now stands around Rs 9,000 cro

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