Ambani Group Faces Rs 3,084 Cr Asset Freeze in Money Laundering Case

The Enforcement Directorate (ED) has frozen assets totaling Rs 3,084 crore belonging to entities connected with the Reliance Anil Ambani Group as part of an ongoing money laundering investigation. The provisional attachment order, dated October 31, 2025, targets alleged illicit financial activities. Key attached properties include the prominent Pali Hill residence in Bandra West, the Reliance Centre in New Delhi, and a vast array of other properties spread across multiple cities and states, encompassing commercial, residential, and land assets. The investigation’s focus is on the alleged diversion and laundering of funds originally raised by Reliance Home Finance Ltd (RHFL) and Reliance Commercial Finance Ltd (RCFL). The ED’s findings point towards serious procedural lapses and potential misuse of public funds, raising concerns about financial governance within the group. This significant asset seizure marks a critical juncture in the probe.