印度富豪逾8亿美元企业资产遭查封，涉欺诈银行和洗钱

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] - The investigation is linked to a criminal complaint filed by the Central Bureau of Investigation in August, which claims that Reliance Communications, one of India's largest telecom operators, misappropriated bank funds, resulting in a loss of 29.29 billion rupees (3.3 million USD) [1] - The Enforcement Directorate's statement indicated that fraudulent transfers of public assets were identified within several companies under the Reliance Group, and efforts will be made to return the illicit funds to legitimate claimants [1] Company Response - Reliance Infrastructure Limited, controlled by Anil Ambani, stated that he has not been part of the board for over three and a half years, asserting that the case will not impact the company's operations, shareholders, employees, or any other stakeholders [2]