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.
31 Articles
31 Articles
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.
ED Attaches 40 Properties Worth Rs 3,084 Crore of Reliance Anil Ambani Group Across India
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the Reliance Anil Ambani Group in connection with an alleged money laundering case related to diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial Finance Ltd (RCFL). India News | ED Attaches 40 Properties Worth Rs 3,084 Crore of Reliance Anil Ambani Gr…
Big ED Action: ₹3,000 Crore Assets Of Anil Ambani Group Seized
A major twist in one of India's most high-profile financial investigations - the Enforcement Directorate has attached assets worth Rs. 3,000 crore belonging to the Anil Ambani-led Reliance Group. Among the properties seized are the Ambani family's Pali Hill residence in Bandra, the Reliance Centre in New Delhi, and a string of high-value real estate holdings across the country. The ED's action comes in connection with a money-laundering probe li…
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