ED Acts Against Anil Ambani
The Enforcement Directorate has acted against Reliance Group Chairman Anil Ambani in a money laundering case. According to official sources, the agency has attached assets valued at over ₹3,000 crore linked to him. The attached assets include his residence and multiple commercial properties across different cities.
Properties Linked to Anil Ambani Under Attachment
- ED attached the residence of Anil Ambani, which is located in the Pali Hill area, Mumbai, along with a few land parcels connected with Reliance Center in Delhi. Besides these, several residential and commercial properties owned by companies of Anil Ambani have also been included. These properties are located in Delhi, Noida, Ghaziabad, Mumbai, Pune, Thane, Hyderabad, Chennai, and East Godavari.
- Official estimates peg the total value of the assets attached at ₹3,084 crore.
Investigation Details and Background
- The CBI had registered an FIR in the case relating to alleged fraud pertaining to bank loans availed by companies owned by the Anil Ambani Group. ED had filed a money laundering case on the basis of the FIR filed by the CBI.
- According to investigators, a number of firms, including Reliance Infrastructure, had illegally transferred more than ₹17,000 crore. Earlier Searches and Questioning In July, the ED conducted raids at 35 locations connected with 50 Reliance Group firms and 25 persons. In August, Anil Ambani and some company executives were questioned about the fund transfers and financial transactions in question.
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