India, Nov. 3 -- The Enforcement Directorate (ED) has attached 40 properties worth Rs.3,000 crore, including the Pali Hill residence of the Ambani family in Mumbai and the Reliance Centre in Delhi, in connection with its money laundering probe against the Anil Ambani-led Reliance Group, people familiar with the development said.
Other than the Bandra residence and Reliance Centre at Ranjit Singh Marg in Delhi, the agency has attached multiple assets across Delhi, Noida, Ghaziabad, Mumbai, Pune, Thane, Hyderabad, Chennai (including Kancheepuram) and East Godavari under the Prevention of Money Laundering Act (PMLA). These assets include office premises, residential units and land parcels, officials said, adding that aggregate value of atta...
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