ED, Mumbai has provisionally attached immovable and movable assets valued at Rs. 22.86 Crore (approx.) on 08.11.2024 in the case of Amber Dalal & others under the provisions of PMLA, 2002. These assets include immovable properties including land parcels, residential flats situated in Thane and Mumbai districts of Maharashtra and movable assets including insurance policies and investments of Amber Dalal & his family members and his accomplice Ms. Rashmi Prasad. Total freezing/attachment in this case till date is Rs 67 Crore (approx.)

"On "13/11/2024", the Enforcement Directorate (ED)" issued an update regarding "ED, Mumbai has provisionally attached immovable and movable assets valued at Rs. 22.86 Crore (approx.) on 08.11.2024 in the case of Amber Dalal & others under the provisions of PMLA, 2002. These assets include immovable properties including land parcels, residential flats situated in Thane and Mumbai districts of Maharashtra and movable assets including insurance policies and investments of Amber Dalal & his family members and his accomplice Ms. Rashmi Prasad. Total freezing/attachment in this case till date is Rs 67 Crore (approx.). Earlier, one residential flat belonging to Ms. Rashmi Prasad situated at Dubai, United Arab Emirates valued at Rs. 4.95 Crore was also provisionally attached." "On "13/11/2024", the Enforcement Directorate (ED)" issued an update regarding "ED, Mumbai has initiated investigation on the basis of FIR registered by Mumbai Police against Amber Dalal, proprietor of M/s Ritz Consultancy Services."