ED attaches belongings value over ₹3,000 crore in cash laundering case in opposition to Anil Ambani

The Enforcement Directorate (ED) has hooked up belongings value greater than ₹3,000 crore linked to Reliance Group Chairman Anil Ambani. as a part of a cash laundering investigation in opposition to his group corporations, official sources mentioned on Monday (November 3, 2025).

The federal company probe has issued 4 provisional orders underneath the Prevention of Cash Laundering Act (PMLA) for attaching the properties, together with the 66-year-old Ambani’s home in Pali Hill, Mumbai, other than different residential and business properties of his group corporations, they mentioned.

A plot of land belonging to Reliance Middle on Maharaja Ranjit Singh Marg in Delhi and a number of different belongings within the nationwide capital, Noida, Ghaziabad, Mumbai, Pune, Thane, Hyderabad, Chennai and East Godavari have additionally been hooked up.

Based on the sources, the full worth of the hooked up belongings is ₹3,084 crore.

The case pertains to alleged diversion and laundering of public funds raised by Reliance Dwelling Finance Ltd. (RHFL) and Reliance Business Finance Ltd. (RCFL).

Throughout 2017-2019, Sure Financial institution invested ₹2,965 crore in RHFL devices and ₹2,045 crore in RCFL devices.

These changed into “non-performing” investments by December 2019, with ₹1,353.50 crore then excellent for RHFL and ₹1,984 crore for RCFL, in accordance with the ED.

The motion in opposition to Ambani pertains to alleged monetary irregularities and collective mortgage “diversion” pegged at greater than ₹17,000 crore by a number of group corporations, together with Reliance Infrastructure.

The businessman was questioned within the case by the ED in August.

This got here after the company searched 35 premises of fifty corporations and 25 folks, together with executives of his enterprise group, in Mumbai on July 24.

The ED’s cash laundering case stems from a Central Bureau of Investigation FIR.