New Delhi: The Enforcement Directorate (ED) has attached assets valued at over Rs 3,084 crore belonging to Reliance Group Chairman Anil Ambani in connection with a money laundering case. Official sources confirmed that the attached properties include Ambani’s residence in Mumbai’s Pali Hill area, several commercial properties, and land holdings associated with Reliance companies across multiple cities.
The attached assets span locations in Mumbai, Delhi, Noida, Ghaziabad, Pune, Thane, Chennai, Hyderabad, and East Godavari, covering both residential and commercial properties. The action comes amid allegations that Anil Ambani–led group companies obtained large bank loans and engaged in fraudulent financial activities.
The ED had earlier filed a money laundering case against Ambani and several of his firms, including Reliance Infrastructure, for allegedly diverting over Rs 1,700 crore in funds. In July this year, the agency conducted searches at 35 premises linked to 50 Reliance Group companies and questioned around 25 individuals, including key executives and associates of Anil Ambani, as part of the ongoing probe.