New Delhi, Nov 3 (PTI) Assets worth more than Rs 7,500 crore linked to Reliance Group Chairman Anil Ambani, his group companies and linked entities have been attached as part of a money laundering investigation, the Enforcement Directorate (ED) said on Monday.
The federal probe agency issued four separate provisional orders under the Prevention of Money Laundering Act (PMLA) on October 31 for attaching 42 properties, including the 66-year-old Ambani's family home in Pali Hill, Mumbai, apart from other residential and commercial properties of his group companies.
On Monday, the ED issued a fifth order attaching 32 acres of land of Dhirubhai Ambani Knowledge City (DAKC) in Navi Mumbai, Maharashtra, worth Rs 4,462 crore in the Reliance Communications Ltd. (RCOM) linked alleged bank fraud ca

The Federal

Bhaskar English
Moneylife
The Siasat Daily
Cross Town News
Vartha Bharati
Livemint
The Shaw Local News Sports
Raw Story
Boing Boing
WFMJ-TV Sports
NBC Southern California Entertainment