New Delhi, April 28
The Enforcement Directorate has attached assets worth Rs 3,034 crore in connection with its ongoing money laundering investigation against companies of the Reliance Anil Ambani Group, sources said. The action was taken under the Prevention of Money Laundering Act.
According to sources, the provisionally attached properties are linked to Reliance Communications and Reliance Infrastructure. These include a flat in Mumbai, a farmhouse in Khandala, a hill property in Maharashtra, land parcels in Sanand near Ahmedabad, and shares of Reliance Infrastructure.
Sources said the total value of assets attached so far in cases related to the group has reached Rs 19,344 crore. The investigation concerns alleged bank fraud and the diversion of funds. The agency is continuing its probe to trace additional assets and examine financial transactions linked to the case.
