2Photo© news.abplive.comED attaches Anil Ambani group properties worth Rs 3,000 crore
The Enforcement Directorate has attached 40 properties worth about Rs 3,084 crore linked to businessperson Anil Ambani’s Reliance Group companies as part of a money-laundering investigation, The Indian Express reported on Monday.
The properties include a house owned by Ambani in Mumbai, the Reliance Centre in Delhi and other properties in the national capital, Noida, Ghaziabad, Mumbai, Pune, Thane, Hyderabad, Chennai, Kancheepuram and Andhra Pradesh’s East Godavari district, the newspaper reported.
The investigation is based on two first information reports filed by the Central Bureau of Investigation in September 2022. The FIRs pertained to two separate loans given by Yes Bank to Reliance Home Finance Limited and Reliance Commercial Finance Limited.