ED attaches property price over 3,000 crore in cash laundering case in opposition to Anil Ambani

The Enforcement Directorate (ED) has connected property price greater than ₹3,000 crore linked to Reliance Group Chairman Anil Ambani as a part of a cash laundering investigation in opposition to his group corporations, official sources stated on Monday (November 3, 2025).

The federal probe company has issued 4 provisional orders underneath the Prevention of Money Laundering Act (PMLA) for attaching the properties, together with the 66-year-old Ambani’s home in Pali Hill, Mumbai, aside from different residential and industrial properties of his group corporations, they stated.

A plot of land belonging to Reliance Centre on Maharaja Ranjit Singh Marg in Delhi and a number of different property within the nationwide capital, Noida, Ghaziabad, Mumbai, Pune, Thane, Hyderabad, Chennai and East Godavari have additionally been connected.

According to the sources, the entire worth of the connected property is ₹3,084 crore.

The case pertains to alleged diversion and laundering of public funds raised by Reliance Home Finance Ltd. (RHFL) and Reliance Commercial Finance Ltd. (RCFL).

During 2017-2019, Yes Bank invested ₹2,965 crore in RHFL devices and ₹2,045 crore in RCFL devices.

These was “non-performing” investments by December 2019, with ₹1,353.50 crore then excellent for RHFL and ₹1,984 crore for RCFL, in accordance with the ED.

The motion in opposition to Ambani pertains to alleged monetary irregularities and collective mortgage “diversion” pegged at greater than ₹17,000 crore by a number of group corporations, together with Reliance Infrastructure.

The businessman was questioned within the case by the ED in August.

This got here after the company searched 35 premises of fifty corporations and 25 individuals, together with executives of his enterprise group, in Mumbai on July 24.

The ED’s cash laundering case stems from a Central Bureau of Investigation FIR.