6 months ago
2
The Enforcement Directorate (ED) has attached caller assets worthy much than ₹1,400 crore arsenic portion of a money laundering probe related to Reliance Group president Anil Ambani and his companies, authoritative sources said.
The national investigative bureau had earlier attached properties worthy ₹7,500 crore successful this case.
The latest provisional attachment bid has been issued nether the Prevention of Money Laundering Act (PMLA) for the assets located successful assorted parts of the country, the sources said.
A effect from the Reliance Group is awaited.
Sources said the assets worthy implicit ₹1,400 crore person been attached arsenic portion of the latest order. This brings the full attachment successful this lawsuit to astir ₹9,000 crore, the sources said.
