US EditionED attaches fresh assets in case against Anil Ambani's Reliance Group
The Enforcement Directorate's total attached assets linked to Anil Ambani's group now approach Rs 9,000 crore amid allegations of loan fraud and fund diversion.
- On November 20, 2025, the Enforcement Directorate attached multiple properties worth over Rs 1,400 crore linked to Anil Ambani, using Prevention of Money Laundering Act orders across Navi Mumbai, Chennai, Pune, and Bhubaneswar.
- Probes into Reliance Home Finance Ltd and Reliance Commercial Finance Ltd found borrowings, including Rs 2,045 crore from Yes Bank, were allegedly diverted through interconnected entities, with portions used to evergreen loans or moved to linked companies.
- Cumulative attachments now total nearly Rs 9,000 crore, including earlier this month’s Rs 3,084 crore in properties across major cities and the 132-acre Dhirubhai Ambani Knowledge City land.
- Creditors could face reduced recoveries if attachments progress, notably impacting Reliance Communications insolvency; the Reliance ADA Group rejects allegations, saying many assets belong to Reliance Communications under resolution professional, while the Supreme Court issued a notice Tuesday on a plea for a court-monitored probe.
- The ED's posture positions one of the most significant enforcement actions against a major corporate group in recent years, signaling heightened scrutiny of related-party transactions and stressed loan accounts across the corporate sector.
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ED attaches fresh assets worth over ₹1,400 cr in case against Anil Ambani's Reliance Group
This brings the total attachment in this case to about 9,000 crore..Anil Ambani, Reliance Group, Enforcement Directorate, ED investigation, money laundering, PMLA Act, asset seizure, financial crime, Indian economy, corporate fraud, financial investigation, attachment of assets, Reliance Group chairman, ED probe Reliance, money laundering investigation India
ED Action on Anil Ambani's RIL Group: The Enforcement Directorate's crackdown on Anil Ambani-led Reliance Group continues. So far, approximately ₹9,000 crore worth of assets have been seized as part of the ED's action.
Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
ED attaches fresh assets worth over ₹1,400 cr in case against Anil Ambani's Reliance Group
The Enforcement Directorate (ED) has attached fresh assets worth more than ₹1,400 crore as part of a money laundering probe related to Reliance Group Chairman Anil Ambani and his companies, official sources said.
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