Enforcement Directorate (ED) has said that assets worth more than Rs 7,500 crore linked to Reliance Group Chairman Anil Ambani, his group companies and linked entities have been attached as part of a money laundering investigation. Pics/Special Arrangement and X
Updated On: 2025-11-04 02:24 PM IST
Compiled by : Asif Ali Sayed
ED issued four separate provisional orders under the Prevention of Money Laundering Act (PMLA) on October 31 for attaching 42 properties, including a house in Pali Hill area of Mumbai, apart from other residential and commercial properties of his group companies
The total value of the attached assets is more than Rs 7,545 crore, the agency said in a statement
R-Infra said in a regulatory filing that there was no impact on the business operations, shareholders, employees or any other stakeholders of the company
Anil Ambani is not on the Board of Reliance Infrastructure Limited for more than 3.5 years, it said
The ED said, so far, ED has detected "fraudulent" diversion of public money by various Reliance Anil Ambani group companies, including RCOM, Reliance Home Finance Ltd (RHFL), Reliance Commercial Finance Ltd (RCFL), Reliance Infrastructure Ltd (R-Infra) and Reliance Power Ltd
