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    Home»India»ED Seizes Rs 3,084 Cr in Ambani Group Money Laundering Probe
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    ED Seizes Rs 3,084 Cr in Ambani Group Money Laundering Probe

    News Analysis IndiaBy News Analysis IndiaNovember 3, 20251 Min Read
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    ED Seizes Rs 3,084 Cr in Ambani Group Money Laundering Probe
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    The Enforcement Directorate (ED) has taken a significant step in a money laundering investigation, provisionally attaching assets valued at approximately Rs 3,084 crore linked to the Reliance Anil Ambani Group. This action, taken on October 31, 2025, under the Prevention of Money Laundering Act, targets alleged diversion and laundering of public funds. The attached properties span across prime locations, including the iconic Pali Hill residence in Bandra West, the Reliance Centre in New Delhi, and numerous other assets in major cities like Mumbai, Delhi, Hyderabad, and Chennai, comprising office spaces, residential units, and land parcels. The ED’s investigation centers on funds raised by Reliance Home Finance Ltd (RHFL) and Reliance Commercial Finance Ltd (RCFL), which allegedly ended up being siphoned off. This move highlights a major crackdown on financial irregularities within the group, impacting its real estate and corporate holdings. The total value of the seized assets underscores the scale of the alleged financial misconduct.

    Anil Ambani Group Asset Attachment ED Investigation Enforcement Directorate Financial Probe money laundering RCFL Reliance RHFL Yes Bank
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