Reliance Group investigation

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…

05 Aug

Anil Ambani Appears Before ED in ₹17,000-Crore Money Laundering Probe

Rajeev Sharma0 CommentsBusiness000 crore bank fraud, Anil Ambani ED, money laundering, Reliance Group investigation, Yes Bank scam, ₹17

New Delhi, August 5, 2025 — Industrialist and Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate (ED) on Tuesday in connection with a sprawling money laundering investigation into alleged bank loan frauds exceeding ₹17,000 crore involving several of his group companies.Ambani, 66, reached the ED headquarters in central Delhi around 10:50 am, arriving in an electric vehicle. His statement is being recorded under the Prevention of Money Laundering Act (PMLA), official sources confirmed.The questioning comes just weeks after a sweeping ED operation on July 24, during which the agency raided 35 locations tied to nearly 50 companies and…