ED Attaches Fresh ₹1,400 Crore Assets in Anil Ambani Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached fresh assets worth over ₹1,400 crore belonging to Anil Ambani’s Reliance Group as part of an ongoing money laundering investigation.
Key Details
- Fresh attachment: ₹1,400+ crore
- Previous attachment: ₹7,500 crore
- Total attachment now: Approximately ₹9,000 crore
- Legal basis: Prevention of Money Laundering Act (PMLA)
The federal investigative agency issued the latest provisional attachment order for assets located across various parts of the country. This marks the second major action in the case after properties worth ₹7,500 crore were attached earlier.
Official sources confirmed that the latest attachment brings the total value of properties seized in this money laundering probe to around ₹9,000 crore. The investigation targets Reliance Group chairman Anil Ambani and his companies.
A response from the Reliance Group is currently awaited regarding these developments.
