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ED Attaches Anil Ambani-Linked Assets Worth Rs 1,452 Crore, Total Seizures Near Rs 9,000 Crore

The move deepens a PMLA case over alleged fund diversion at RHFL/RCFL linked to lender losses.

Overview

  • The latest provisional attachment covers properties in Navi Mumbai, Chennai, Pune and Bhubaneswar.
  • The ED says the action stems from October 31 orders under Section 5(1) of the Prevention of Money Laundering Act.
  • Earlier in November, properties worth about Rs 3,084 crore were attached, including a Mumbai residence and the Reliance Centre in Delhi.
  • Yes Bank has said its 2017–2019 investments in RHFL and RCFL turned non‑performing by December 2019.
  • The Supreme Court has issued notice on a plea seeking a court‑monitored inquiry into alleged bank fraud involving Anil Ambani‑promoted firms.