ED attaches fresh assets – Artifex.News https://artifex.news Stay Connected. Stay Informed. Fri, 05 Dec 2025 04:48:00 +0000 en-US hourly 1 https://wordpress.org/?v=6.9 https://artifex.news/wp-content/uploads/2023/08/cropped-Artifex-Round-32x32.png ED attaches fresh assets – Artifex.News https://artifex.news 32 32 ED attaches fresh assets worth over ₹1,100 crore in case against Anil Ambani’s Reliance Group https://artifex.news/article70360527-ece/ Fri, 05 Dec 2025 04:48:00 +0000 https://artifex.news/article70360527-ece/ Read More “ED attaches fresh assets worth over ₹1,100 crore in case against Anil Ambani’s Reliance Group” »

]]>

Anil Ambani, chairman of the Reliance Anil Dhirubhai Ambani Group. File
| Photo Credit: Reuters

The Directorate of Enforcement (ED) on Friday (December 5, 2025) attached fresh assets worth ₹1,120 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources told The Hindu.

The assets attached in the latest order include over 18 properties, fixed deposits, bank balance and shareholding in unqouted investments of Anil Ambani Reliance Group, the source added.

This brings the total attachment in this case to about ₹10,000 crore.

The provisional attachment order comes after the federal investigative agency had earlier in November attached properties worth more than ₹1,400 crore under the Prevention of Money Laundering Act (PMLA).



Source link

]]>