Core Points - The Enforcement Directorate of India has seized assets worth over 75 billion rupees (approximately 846 million USD) belonging to Anil Ambani and his associated companies as part of an investigation into allegations of bank fraud and money laundering [1] - Anil Ambani, born in 1959 in Mumbai, is the chairman of Reliance Group, one of India's largest private enterprises, which was founded by his father, Dhirubhai Ambani [1] - The seized assets include office spaces, residences, and over 53 hectares of land, with the Enforcement Directorate stating that multiple companies under Reliance Group have engaged in fraudulent transfers of public assets [1] Company Overview - Reliance Group was split in 2005 between Anil Ambani and his brother Mukesh Ambani, with Anil receiving sectors such as energy, telecommunications, and finance, while Mukesh took control of petrochemicals and currently serves as the chairman of Reliance Industries [1] - The Enforcement Directorate aims to recover the illicit funds for legitimate claimants [1]
涉欺诈银行和洗钱，印度富豪逾8亿美元企业资产遭查封
Xin Hua She·2025-11-04 16:24