Archive · 5 Dec 2025
ED Attaches Rs 1,120 Crore Assets in Yes Bank Loan Fraud Probe
The Enforcement Directorate (ED) has attached assets worth Rs 1,120 crore belonging to companies of the Anil Ambani Group.
These assets include 18 properties, fixed deposits, and unquoted investments.
The ED is investigating a loan fraud case involving Yes Bank and the Anil Ambani Group.
The attached properties are from Reliance Infrastructure, Reliance Power, and Reliance Value Service.
The ED alleges that public money was fraudulently diverted by various Reliance Anil Ambani group companies.
The cumulative value of attached properties in the ongoing probe has risen to nearly Rs 10,117 crore.
The ED has also initiated an investigation based on a First Information Report (FIR) registered by the Central Bureau of Investigation (CBI) against Reliance Communications, Anil Ambani, and others.
The Anil Ambani Group has not yet publicly responded to the ED's actions.
ED attaches Rs 1,120 crore assets in Yes Bank loan fraud probe.
Assets include 18 properties from Reliance Infrastructure, Reliance Power, and Reliance Value Service.
Fixed deposits and unquoted investments of multiple companies have been frozen.
Investigation is part of the ongoing probe into alleged loan fraud involving Yes Bank and Anil Ambani Group.
The attached assets are part of the ED's efforts to recover funds in the loan fraud case.
- Who
- Enforcement Directorate (ED) and Anil Ambani Group
- What
- Attachment of Rs 1,120 crore assets in Yes Bank loan fraud probe
- When
- Not specified
- Where
- India
- Why
- Investigation into alleged loan fraud involving Yes Bank and Anil Ambani Group
Enforcement Directorate (ED)
Anil Ambani Group
Asset Attachment
Enforcement Directorate (ED)
ED has attached assets worth Rs 1,120 crore, including 18 properties, fixed deposits, and unquoted investments, as part of the ongoing investigation into the Yes Bank loan fraud case involving the Anil Ambani Group.
Anil Ambani Group
The Anil Ambani Group has not yet publicly responded to the ED's actions, and a reply is awaited from Anil Ambani’s spokesperson.
Fraudulent Diversion of Funds
Enforcement Directorate (ED)
The ED alleges that public money was fraudulently diverted by various Reliance Anil Ambani group companies, including Reliance Communications Ltd (RCOM), Reliance Home Finance Ltd (RHFL), and Reliance Commercial Finance Ltd (RCFL).
Anil Ambani Group
The Anil Ambani Group has not publicly commented on the allegations of fraudulent diversion of funds.
- Total Assets Attached
- Rs 1,120 crore
- Companies Involved
- Reliance Infrastructure, Reliance Power, Reliance Value Service
- Properties Attached
- 18 properties
- Fixed Deposits Frozen
- Multiple fixed deposits and unquoted investments
- Investigating Agency
- Enforcement Directorate (ED)
- Cumulative Attachments
- Rs 10,117 crore
- Yes Bank Investments
- Rs 2,965 crore in RHFL and Rs 2,045 crore in RCFL
- Outstanding Amount
- Rs 1,353.50 crore for RHFL and Rs 1,984 crore for RCFL
Sources
ED Attaches Rs 1,120 Crore Assets of Anil Ambani Group in Yes Bank Loan Fraud Probe
ED Attaches Fresh Assets Worth ₹1,120 Crore in PMLA Case Against Reliance Group
ED attaches Reliance Anil Ambani Group assets worth Rs 1,120 crore in Yes Bank fraud case; total attachments cross Rs 10k crore
ED attaches fresh Rs 1,120 crore assets of companies linked to Anil Ambani: Report
ED attaches ₹1,120-cr assets linked to Reliance Anil Ambani Group in YES Bank 'fraud case'
Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
