Business
Enforcement Directorate Issues Fresh Attachment Order in RAAG Case
Enforcement Directorate has attached fresh assets worth ₹3,034 crore as part of its ongoing money laundering investigation into companies linked to the Reliance Anil Ambani Group, according to sources.
The attached properties reportedly belong to Reliance Communications and Reliance Infrastructure Ltd.. These include a flat in Mumbai, a farmhouse in Khandala, a hill station property in Maharashtra, land parcels in Sanand, and 7.71 crore shares of Reliance Infrastructure, among other assets.
The central agency issued a provisional attachment order under the Prevention of Money Laundering Act to seize the properties as part of the probe.
