Archive · 21 Nov 2025
ED Attaches Rs 1,400 Crore Assets of Anil Ambani in Money Laundering Probe
The Enforcement Directorate (ED) has attached more properties worth over Rs 1,400 crore from industrialist Anil Ambani.
This is part of an ongoing investigation into alleged loan fraud and money laundering by his Reliance Group.
So far, assets worth nearly Rs 9,000 crore have been seized in this case.
ED attaches fresh assets worth over Rs 1,400 crore linked to Anil Ambani
Total assets attached in the case approach Rs 9,000 crore
Action taken under Prevention of Money Laundering Act (PMLA)
Assets include properties in various parts of the country
Probe relates to alleged loan fraud and money laundering by Reliance Group
- Who
- Anil Ambani and his Reliance Group
- What
- Assets worth over Rs 1,400 crore attached
- When
- Recently
- Where
- Various parts of the country
- Why
- Alleged loan fraud and money laundering
Prosecution's Stance
Defense's Stance
Alleged Fraud
Prosecution's Stance
Anil Ambani and his companies are accused of defrauding banks of Rs 4,650 crore
Defense's Stance
Anil Ambani denies the allegations, stating that the loans were taken in good faith and are being repaid
- Total seizures
- Nearly Rs 9,000 crore
- Acting agency
- Enforcement Directorate (ED)
- Law under which action taken
- Prevention of Money Laundering Act (PMLA)
- Type of assets seized
- Properties
- Location of seized assets
- Various parts of the country
Sources
ED attaches Anil Ambani-linked assets worth Rs 1,452 crore in loan fraud probe; total seizures near Rs 9,000 crore
ED Attaches Additional Rs 1400 Crore Assets Of Anil Ambani Group of Companies, Total Provisional Seizure Now Rs 9000 crore
ED Attaches Fresh Assets in Case Against Anil Ambani
Reliance Power, Reliance Infra shares fall after reports of fresh ED action against Anil Ambani’s Reliance Group
ED attaches fresh assets worth over ₹1,400 cr in case against Anil Ambani's Reliance Group
ED attaches fresh assets worth over Rs 1,400 cr in alleged money laundering probe against Anil Ambani
ED Intensifies Action Against Companies Linked To Ambani Group, Seizing Immovable Properties Worth ₹1,400 Crore
ED Seizes Additional Rs 1,400 Crore in Assets in Probe Against Anil Ambani’s Reliance Group
ED attaches Anil Ambani group–linked assets worth over Rs 1,400 crore
ED attaches fresh assets worth ₹1,452 cr in case against Anil Ambani's Reliance Group
Reliance Group Clarifies ED’s ₹1,400-Crore Attachment Targets RCom Assets, Not Current Group Companies
ED attaches ₹1,452 crore worth properties linked to Anil Ambani group
Reliance Group distances itself from attachment of assets by ED in RCOM case
Fresh Assets Worth Over Rs 1,400 Crore Attached In Case Against Anil Ambani
Reliance Group distances from Anil Ambani and Rel Comm, says ‘attached assets belong to Reliance Communications’
ED attaches Rs 1,452cr in assets linked to Anil Ambani group in money-laundering probe
ED seizes ₹1,452-crore assets in Reliance Communications loan fraud probe
ED raids against ex-MLA Anvar, others
