Archive · 29 Jan 2026
ED Attaches Rs 1,885 Crore Reliance Group Assets
The Enforcement Directorate (ED) in India has attached new assets worth Rs 1,885 crore from companies owned by Anil Ambani's Reliance Group.
This is part of an ongoing investigation into money laundering and fraud.
The total value of assets attached so far is Rs 12,000 crore.
The ED claims that these companies, including Reliance Home Finance and Reliance Commercial Finance, diverted public money and engaged in fraudulent activities.
They also allege that Yes Bank invested money in these companies indirectly, which later became non-performing.
The ED is investigating various transactions and loans taken by these companies, some of which were allegedly siphoned off outside India.
Reliance Group companies have denied any wrongdoing in the past.
ED attaches fresh assets worth Rs 1,885 crore from Reliance Group companies.
Total attachment value in the case now stands at Rs 12,000 crore.
Properties attached include bank deposits, shareholding, immovable properties, mutual fund investments, and receivables.
Investigation involves Reliance Home Finance, Reliance Commercial Finance, Yes Bank, Reliance Communication, Reliance Infrastructure, Reliance Power, Mumbai Metro One, BSES Yamuna Power, and BSES Rajdhani Power.
ED alleges fraudulent diversion of public money and misuse of loans by Reliance Group companies, with Reliance Group denying any wrongdoing.
- Who
- Enforcement Directorate (ED) and Reliance Group companies
- What
- Attachment of assets worth Rs 1,885 crore
- When
- Ongoing investigation, latest action on Wednesday
- Where
- India
- Why
- Alleged money laundering and fraudulent diversion of public money
Enforcement Directorate (ED)
Reliance Group
Allegations of Fraud and Money Laundering
Enforcement Directorate (ED)
The ED alleges fraudulent diversion of public money and misuse of loans by Reliance Group companies, including Reliance Home Finance, Reliance Commercial Finance, and Reliance Communication.
Reliance Group
Reliance Group companies have denied any wrongdoing in the past.
- Total Attachment Value
- Rs 12,000 crore
- Fresh Attachment Value
- Rs 1,885 crore
- Companies Involved
- Reliance Home Finance, Reliance Commercial Finance, Yes Bank, Reliance Communication, Reliance Infrastructure, Reliance Power, Mumbai Metro One, BSES Yamuna Power, BSES Rajdhani Power
- Properties Attached
- Bank deposits, shareholding, immovable properties, mutual fund investments, receivables
- Investigation Agency
- Enforcement Directorate (ED)
- Act
- Prevention of Money Laundering Act (PMLA)
- Period of Investigation
- 2017-2019
- Yes Bank Investments
- Rs 2,965 crore in RHFL, Rs 2,045 crore in RCFL
- Outstanding Amounts by December 2019
- Rs 1,353.5 crore for RHFL, Rs 1,984 crore for RCFL
- Total Public Funds Received by RHFL and RCFL
- More than Rs 11,000 crore
Sources
Probe Agency ED Attaches Rs 1,800-Crore Fresh Assets Of Reliance Group
ED Attaches ₹1,800 Crore In Anil Ambani Case As Total Assets Attached Hits ₹12,000 cr
Money laundering probe: ED attaches fresh Rs 1,800 cr assets linked to Anil Ambani
ED attaches Rs 1,800-cr fresh assets of Reliance Group companies
