The Enforcement Directorate has attached assets worth Rs 1,021 crore in its money laundering investigation against the Reliance Anil Ambani Group. With the latest order, the total value of attached properties has reached Rs 20,367 crore, while multiple investigations remain underway
The Enforcement Directorate arrested former Reliance Anil Ambani Group executives Sateesh Seth and Gautam Doshi in separate money laundering cases linked to Reliance Infrastructure and Reliance Communications. Both have been remanded to ED custody as investigations into alleged fund siphoning continue
The Enforcement Directorate has provisionally attached assets worth ₹3,034 crore linked to Reliance Anil Ambani Group firms, including Reliance Communications and Reliance Infrastructure, in an ongoing money laundering probe under the PMLA, bringing total attachments to Rs 19,344 crore
