Encounter News Punjabi

ED Seizes Additional Rs 1,400 Crore in Money-Laundering Case Linked to Anil Ambani Firms

WhatsApp Channel Join Now

New Delhi: The Enforcement Directorate has attached fresh assets valued at more than ₹1,400 crore in its ongoing money laundering investigation involving Reliance Group chairman Anil Ambani and companies linked to him, official sources confirmed on Thursday.

This action follows earlier attachments worth ₹7,500 crore, taking the total seized assets in the case to nearly ₹9,000 crore. The latest provisional attachment order was issued under the Prevention of Money Laundering Act (PMLA), covering properties spread across multiple locations in India.

The ED alleges that the assets are linked to transactions under scrutiny in the broader probe into financial irregularities connected to Ambani’s entities. Officials said the newly attached assets are part of the agency’s continued efforts to trace and freeze proceeds of crime.

The Reliance Group has not yet issued an official response regarding the development.

Officials added that the investigation is still underway, and further action may follow as the agency evaluates financial trails and related company records.

All news on Encounter News is computer-generated and sourced from third parties. Please read and verify carefully. We will not be responsible for any issues. 

Encounter News
Encounter News
Encounter Media Group

Latest Articles

Tragedy in Kota: Sleeper Bus Overturns, Three Dead and Many Injured

Kota: A late-night road accident near the Hanging Bridge in Kota claimed...

CBSE Class 10 Results 2026 Declared, Available on UMANG and Other Platforms

New Delhi— The Central Board of Secondary Education has officially declared...

SIT formed and bulldozer action taken in Amravati sexual exploitation case

Amravati: The Maharashtra administration took decisive action on Wednesday, April 15,...

Delhi High Court directs removal of viral courtroom videos; AAP leaders and Ravish Kumar flagged

New Delhi: A high-stakes legal confrontation has emerged following the unauthorized...

Three killed in massive gas cylinder blast in Andhra’s Sri Sathya Sai district

Sri Sathya Sai (Andhra Pradesh): A powerful gas cylinder explosion in...

IAF to upgrade MiG-29 and Jaguar fleets with advanced air-to-air missiles

New Delhi: The Indian Air Force (IAF) has initiated a major...

Comments

LEAVE A REPLY

Please enter your comment!
Please enter your name here