PMLA

20 Nov

ED Seizes Additional ₹1,400 Crore in Anil Ambani Money Laundering Investigation; Total Assets Under Attachment Reach About ₹9,000 Crore

Rajeev Sharma0 CommentsIndiaAnil Ambani money laundering case, ED asset seizure, PMLA, Reliance Group investigation

New Delhi, November 20, 2025 — The Enforcement Directorate (ED) has provisionally attached fresh assets valued at over ₹1,400 crore in its ongoing investigation into Alleged money laundering by Anil Ambani’s business group, according to government sources. This brings the total value of attached assets in the case to nearly ₹9,000 crore.These new assets are spread across different regions, including Navi Mumbai, Chennai, Pune and Bhubaneswar. Previously, the ED had seized around ₹7,500 crore in the same case under the Prevention of Money Laundering Act (PMLA).The latest attachments reflect the agency’s continued efforts to trace and freeze wealth allegedly linked…

25 Jul

ED Raids Over 35 Sites in RAAGA Money Laundering Probe, Reliance Group Denies Allegations

Rajeev Sharma0 CommentsBusiness, India000 crore loan fraud, Enforcement Directorate, PMLA, RAAGA Companies, RCOM, Reliance Anil Ambani Group, RHFL, Yes Bank, ₹3

New Delhi, July 25, 2025: The Enforcement Directorate (ED) on Thursday launched a widespread search operation at more than 35 locations across the country in connection with an ongoing money laundering investigation involving companies under the Reliance Anil Ambani Group (RAAGA Companies). The searches, carried out under Section 17 of the Prevention of Money Laundering Act (PMLA), covered over 50 companies and more than 25 individuals believed to be connected to the case.The probe agency revealed that the investigation stems from earlier FIRs registered by the Central Bureau of Investigation (CBI), as well as key information provided by institutions like…