ED attaches Rs 3,034-cr worth assets of Anil Ambani 
National

ED attaches Rs 3,034-cr worth assets in probe against Anil Ambani's Reliance Group

ED has attached fresh assets worth Rs 3,034 crore as part of its ongoing money laundering probe against Anil Ambani Group. These include a flat in Mumbai, a farmhouse in Khandala

New Delhi | The Enforcement Directorate has attached fresh assets worth Rs 3,034 crore as part of its ongoing money laundering probe against the Reliance Anil Ambani Group (RAAG) companies, sources said.

The sources said the attached properties belong to Reliance Communications (RCOM) and Reliance Infrastructure Ltd. (R-Infra). These include a flat in Mumbai, a farmhouse in Khandala, a hill station in Maharashtra, some land parcels in Sanand (Ahmedabad) and 7.71 crore shares of R-Infra, among others.

The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to attach these assets.

According to sources, the total attachment of properties in the cases against the Reliance Anil Ambani Group now stands at Rs 19,344 crore. The Group is being investigated by the ED on charges of bank fraud and diversion of funds.

Satheesan-led Cabinet sworn in, announces key welfare measures

CM Satheesan chairs first Cabinet meeting after swearing-in

UDF govt announces welfare measures, free KSRTC travel for women from June 15

Minister Shibu Baby John announces 24x7 call centre to address human-wildlife conflict

Kerala HC flags financial irregularities in connection with poojas at Sabarimala