Money Laundering Case LIVE: ED Attaches Over 40 Anil Ambani Properties Worth Over 3000 Crore
In a major development, India’s Enforcement Directorate (ED) has provisionally seized assets exceeding ₹3,000 crore associated with Anil Ambani, the 66-year-old Chairman of the Reliance Group, amid an ongoing investigation into alleged money laundering by his conglomerate’s firms, according to official sources on Monday.
Under the Prevention of Money Laundering Act (PMLA), the agency has released four attachment orders covering a range of properties. These include Ambani’s personal residence in Mumbai’s upscale Pali Hill neighborhood, as well as various residential and commercial holdings owned by Reliance Group entities.
Additional seized assets encompass a prime land parcel at Reliance Centre on Maharaja Ranjit Singh Marg in Delhi, alongside multiple properties spread across key locations such as Noida, Ghaziabad, Pune, Thane, Hyderabad, Chennai, and the East Godavari district. This action underscores the ED’s intensified scrutiny on high-profile financial irregularities within the corporate sector.
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