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ED attaches additional INR 3,034 crore assets linked to Reliance Anil Ambani Group probe

#Law & Policy#India
Last Updated : 30th Apr, 2026
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Synopsis

The Enforcement Directorate has provisionally attached assets worth INR 3,034 crore linked to companies under the Reliance Anil Ambani Group as part of its ongoing money laundering investigation. The properties include real estate holdings across Maharashtra and Gujarat, along with equity shares of Reliance Infrastructure. With this latest action, the total value of assets attached in the case has reached INR 19,344 crore. The probe relates to alleged bank fraud and diversion of funds, and continues to expand as the agency traces financial transactions and linked properties.

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The Enforcement Directorate has attached additional assets worth INR 3,034 crore in connection with its ongoing money laundering investigation into companies of the Reliance Anil Ambani Group (RAAG), according to sources.


The attached assets are linked to Reliance Communications and Reliance Infrastructure. These include a residential flat in Mumbai, a farmhouse in Khandala, a hill property in Maharashtra, multiple land parcels in Sanand near Ahmedabad, and approximately 7.71 crore shares of Reliance Infrastructure.

The action has been taken through a provisional attachment order issued under the Prevention of Money Laundering Act. Such orders are typically issued to prevent disposal or transfer of assets while investigations are underway.

With this latest development, the cumulative value of assets attached in cases related to the group has increased to INR 19,344 crore. The Enforcement Directorate is investigating the group over allegations of bank fraud and diversion of funds, which are said to involve large-scale financial irregularities.

The probe into the Reliance Anil Ambani Group has been ongoing for some time, with the agency examining multiple transactions, loan arrangements, and the movement of funds across entities. Previous actions in the case have also involved attachment of properties and financial holdings to secure suspected proceeds of crime.

Source PTI

For more similar or related stories, you can check the links below.

https://propnewstime.com/getdetailsStories/MjkyMTQ=/supreme-court-allows-banks-to-proceed-with-fraud-classification-against-anil-ambani
Next (Meghna Infracon to invest INR 500 crore in five redevelopment projects across MMR)

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