Daijiworld Media Network - New Delhi
New Delhi, Nov 20: The Enforcement Directorate (ED) has provisionally attached multiple properties belonging to Anil Ambani-led Reliance Group entities worth Rs 1,452.51 crore in an ongoing money laundering investigation, officials said on Thursday.
According to the ED, the attached assets include buildings in Dhirubhai Ambani Knowledge City (DAKC) and Millennium Business Park in Navi Mumbai, along with plots and structures in Pune, Chennai, and Bhubaneswar. The move was made under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
This latest action comes on the heels of earlier property attachments exceeding Rs 7,545 crore in connection with bank fraud cases involving Reliance Communications Ltd. (RCOM), Reliance Commercial Fin

Daijiworld.com

Mid-Day
Ommcom News
Telangana Today
CBS News
OK Magazine
IMDb TV
Crooks and Liars
The Conversation
MSNBC