ED Confiscates Over Rs 3,000 Crore in Ambani Group Probe

A substantial seizure of assets, valued at approximately Rs 3,084 crore, has been carried out by the Enforcement Directorate (ED) in connection with a money laundering case involving the Reliance Anil Ambani Group. The provisional attachment orders, effective October 31, 2025, were issued under stringent anti-money laundering legislation. The attached assets comprise significant properties, including the Bandra West Pali Hill bungalow, the New Delhi-based Reliance Centre, and numerous other holdings in commercial hubs like Mumbai, Delhi, Hyderabad, and Chennai. The investigation is scrutinizing the alleged diversion and laundering of funds originally sourced from public offerings by Reliance Home Finance Ltd (RHFL) and Reliance Commercial Finance Ltd (RCFL). The ED’s probe has uncovered alleged serious control failures and procedural violations, suggesting a systematic effort to misappropriate funds. The scale of the attached assets underscores the ED’s rigorous pursuit of financial accountability.