US EditionED Attaches 40 Assets Worth ₹3,000 Crore Linked to Anil Ambani’s Reliance Group Across Delhi, Mumbai, Chennai
The Enforcement Directorate attached over 40 properties worth Rs 3,084 crore amid allegations of Rs 17,000 crore loan diversion by the Anil Ambani Group, officials said.
- On Monday, November 03, 2025 the Enforcement Directorate attached assets valued at Rs 3,084 crore linked to Reliance Group Chairman Anil Ambani, official sources said.
- The case focuses on alleged diversion of funds raised by Reliance Home Finance Ltd. and Reliance Commercial Finance Ltd., with the ED alleging loan diversion of more than Rs 17,000 crore.
- Included in the attachment is Anil Ambani's residence in Pali Hill, Mumbai, and several residential and commercial properties across Delhi, Noida, Ghaziabad, Pune, Thane, Hyderabad, Chennai, East Godavari, plus a large Reliance Centre plot on Maharaja Ranjit Singh Marg in Delhi.
- ED search teams conducted searches at 35 premises of 50 companies and 25 people in Mumbai on July 24, with Anil Ambani questioned in August and attachments issued under the Prevention of Money Laundering Act.
- Those investments became non-performing by December 2019, with Rs 1,353.50 crore outstanding for RHFL and Rs 1,984 crore for RCFL, according to the ED.
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ED attaches Rs 3,000 cr assets linked to Anil Ambani, Reliance Group
New Delhi: Assets worth more than Rs 3,000 crore linked to Reliance Group Chairman Anil Ambani, his group companies and linked entities have been attached as part of a money laundering investigation, the Enforcement Directorate (ED) said on Monday. The federal probe agency issued four provisional orders under the Prevention of Money Laundering Act (PMLA) on October 31 for attaching 42 properties, including the 66-year-old Ambani’s family home in…
ED Attaches Rs 7,500 Cr Assets Linked to Anil Ambani in Bank Fraud; Reliance Infra Says 'No Impact on Business'
The agency had already provisionally attached as many as 42 immovable properties linked to the 66-year-old Ambani, including his family residence at Pali Hill, Bandra (West).
India Freezes $351 Million of Anil Ambani Group Assets in Money-Laundering Probe
India’s Enforcement Directorate (ED), the country’s top financial crime agency, has provisionally frozen assets worth nearly $351 million linked to the Reliance Anil Ambani Group. The action stems from allegations of money laundering tied to loans taken from YES Bank between 2017 and 2019, amounting to over $568 million. Authorities claim the funds, raised by […] The post India Freezes $351 Million of Anil Ambani Group Assets in Money-Laundering…
ED attaches 40 assets worth ₹3,000 crore linked to Anil Ambani’s Reliance Group across Delhi, Mumbai, Chennai
The ED has attached 40 properties worth ₹3,000 crore linked to a money laundering probe against the Reliance Group. This includes Ambani's residence and multiple assets across several cities.
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