ED Attaches ₹3,000 Crore Assets Linked to Anil Ambani | Major Corporate Crackdown

Описание: In a massive financial development, the Enforcement Directorate (ED) has attached assets worth ₹3,000 crore linked to business tycoon Anil Ambani. The action was carried out under the Prevention of Money Laundering Act (PMLA), marking one of the biggest corporate crackdowns in recent months.

According to ED sources, the investigation revealed that Reliance Home Finance and Reliance Commercial Finance allegedly diverted loan funds through shell companies and group-linked entities. More than 40 properties have been attached across Mumbai, Delhi, Hyderabad, Chennai, Pune, and Thane, including Anil Ambani’s Pali Hill residence in Mumbai.

The case is reportedly linked to the Yes Bank loan irregularities between 2017 and 2019. So far, there has been no official statement from Anil Ambani or the Reliance Group.

This move by the ED highlights the government’s increasing focus on high-value financial frauds and corporate transparency. As the investigation deepens, it could have a significant impact on India’s corporate and financial sectors.

Stay tuned with Ashwaveega News for continuous coverage, breaking updates, and expert analysis on this high-profile case.

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