Enforcement Directorate Attaches Rs 3,034 Crore Assets In Reliance Anil Ambani Group Case
ED attaches Rs 3,034 crore assets linked to Anil Ambani Group in ongoing money laundering investigation.
The Enforcement Directorate (ED) has attached fresh assets worth ₹3,034 crore belonging to companies linked to the Reliance Communications and Reliance Infrastructure as part of its ongoing money laundering investigation against the Reliance Anil Ambani Group. The action was taken under the Prevention of Money Laundering Act (PMLA), according to official sources.
The provisional attachment order covers a range of properties and financial assets, including a residential flat in Mumbai, a farmhouse in Khandala, and land parcels in Sanand near Ahmedabad. Authorities have also attached 7.71 crore shares of Reliance Infrastructure as part of the enforcement action. Officials said these assets are believed to be linked to alleged financial irregularities under investigation.
With the latest move, the total value of assets attached in cases involving the Reliance Anil Ambani Group has now risen to ₹19,344 crore. Investigators are examining allegations of bank fraud and diversion of funds across multiple group entities. The ED has been probing whether loans taken by group companies were improperly routed or misused.
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The agency’s action is part of a broader crackdown on suspected financial misconduct involving large corporate groups. Under the PMLA framework, authorities can provisionally attach assets believed to be proceeds of crime while the investigation continues. These attachments are subject to further legal scrutiny and adjudication.
Officials have not issued a detailed public statement beyond confirming the attachment, but sources indicate that the investigation is ongoing and may expand further depending on evidence gathered. The case remains under active review, with additional financial transactions and corporate records being examined by enforcement agencies.
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