New Delhi. Anil Ambani, who was on the radar of ED in the money laundering case, has suffered another major setback. The Enforcement Directorate has attached new assets worth more than Rs 1,400 crore belonging to Anil Ambani and his Reliance Group. These properties located in different parts of the country have been seized by taking action under the Prevention of Money Laundering Act (PMLA). Even before this, ED had attached properties worth Rs 7,500 crore belonging to Anil Ambani’s Reliance Group. In this way, so far property worth about Rs 9000 crore has been taken into custody by ED.
STORY | ED attaches fresh assets worth over Rs 1,400 cr in case against Anil Ambani’s Reliance Group
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and… pic.twitter.com/l4UdDG0KA5
— Press Trust of India (@PTI_News) November 20, 2025
ED had issued summons to Anil Ambani for re-interrogation on Friday last week in the case of Foreign Exchange Management Act (FEMA) violation. After which Ambani had requested the ED to record his statement virtually but the ED had rejected his demand. However, Anil Ambani was not present in person. Earlier in August 2025, ED had interrogated Anil Ambani for a long time in the money laundering case. The companies associated with Anil Ambani group are being investigated in a bank fraud case of Rs 17 thousand crore.
Anil Ambani and his companies are accused of misusing loans taken from banks. State Bank of India had declared Reliance Communications and its promoter-director Anil Ambani as fraud. Along with ED, CBI is also investigating this case. CBI has also raided many places. Reliance Power Limited CFO Ashok Kumar Pal was arrested by ED last month. Pal is accused of playing a key role in the fake bank guarantee scam and fund diversion.
