ED Attaches Assets Worth Over ₹3,000 Crore in Money Laundering Probe Against Anil Ambani

As per the news reports, the Enforcement Directorate (ED) has provisionally attached properties worth ₹3,084 crore in connection with a money laundering probe involving Reliance Group Chairman Anil Ambani. The case stems from financial irregularities linked to Reliance Home Finance Ltd. (RHFL) and Reliance Commercial Finance Ltd. (RCFL).

Major Attachments Include Anil Ambani’s Pali Hill Residence

According to ED sources, the attached assets include Anil Ambani’s upscale residence in Pali Hill, Mumbai, along with multiple commercial and residential properties across major Indian cities.

The enforcement comes under the Prevention of Money Laundering Act (PMLA), targeting properties allegedly acquired using laundered public funds via RHFL and RCFL between 2017 and 2019.

Yes Bank's High Exposure Turned Non-Performing

Yes Bank had invested ₹2,965 crore in RHFL and ₹2,045 crore in RCFL instruments, which became non-performing by December 2019. As per the ED, ₹1,353.50 crore remained outstanding for RHFL and ₹1,984 crore for RCFL during that period.

The funds are alleged to have been diverted by Ambani’s group companies for unauthorised purposes.

Wider Real Estate Holdings and Corporate Assets Seized

Apart from Mumbai properties, the ED has attached a land parcel at Reliance Centre in Delhi's Maharaja Ranjit Singh Marg and other assets spread across Noida, Ghaziabad, Pune, Thane, Hyderabad, Chennai and East Godavari. The total attachment is valued at ₹3,084 crore, covering real estate, corporate holdings and personal properties.

Read More: Cobrapost Alleges ₹41,900 Crore Fund Diversion at Anil Ambani Group; Company Denies!

Probe Originated From CBI FIR and Involved Group Executives

The ED’s probe began after a CBI FIR was filed against multiple companies under the Reliance Group. Searches on 35 premises in July 2025 led to the discovery of irregular financial transactions. 

Anil Ambani himself was questioned by the ED in August 2025. The overall alleged diversion exceeds ₹17,000 crore, with Reliance Infrastructure also under scrutiny.

Conclusion

Anil Ambani now faces serious legal action as the ED intensifies its investigation into a ₹17,000 crore loan diversion case. The asset attachment worth ₹3,084 crore showcases the agency’s aggressive approach towards recovering laundered public funds routed through financial institutions like Yes Bank.

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