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ED Freezes Over Rs 3,000 Cr worth of properties linked to Anil Ambani’s Reliance Group


In a major crackdown, the Enforcement Directorate (ED) has provisionally attached more than 40 properties valued at over Rs 3,000 crore, linked to industrialist Anil Ambani’s Reliance Group.

According to reports, the attached assets include office premises, residential apartments, and land parcels spread across several cities including Delhi, Noida, Ghaziabad, Mumbai, Pune, Thane, Hyderabad, Chennai, Kancheepuram, and East Godavari.

The attachment has been made under the Prevention of Money Laundering Act (PMLA) in connection with an ongoing probe into alleged loan fraud involving Anil Ambani and his group companies. The ED issued the provisional attachment orders last month after gathering evidence related to the alleged diversion of loan funds and financial irregularities.

The action forms part of the agency’s wider investigation into the alleged misuse of loans taken from various banks by Reliance Group companies. The ED suspects that the funds were diverted through multiple layers of transactions to conceal their actual use.

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