The Enforcement Directorate (ED) attached assets worth Rs 1,400 crore linked to Anil Ambani and his Reliance Group under the Prevention of Money Laundering Act (PMLA).
With this move, the total value of attached assets in the ongoing probe has climbed to nearly Rs 9,000 crore.
Sources revealed that the attached properties span Navi Mumbai, Chennai, Pune, and Bhubaneswar. Earlier, the ED seized assets worth ₹7,500 crore as part of the same investigation. Moreover, the probe focuses on alleged financial irregularities involving the Ambani-led group entities.
Officials confirmed that the investigation remains active. Furthermore, they plan to release additional details on the nature of the assets and their connection to financial transactions under scrutiny.
The ED’s latest attachment demonstrates its continued efforts to investigate suspected violations under PMLA. Consequently, the case highlights the scale of financial scrutiny faced by major corporate groups. In addition, it underscores the government’s increasing focus on accountability in high-value transactions.
By expanding the scope of the probe, the ED reinforced its commitment to ensuring transparency in corporate practices. Therefore, the attachment not only strengthens the investigation but also signals stricter enforcement against financial irregularities.
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