Anil Ambani in Trouble Again: ED Attaches 40+ Properties Worth ₹3,084 Crore

The Enforcement Directorate (ED) has taken major action against properties belonging to industrialist Anil Ambani's Reliance Group. The action amounts to over ₹3,084 crore, which have been provisionally attached. The ED took this action under the Prevention of Money Laundering Act (PMLA) until October 31, 2025.

Properties Seized Across 9 Major Cities

The list of properties seized is extensive. This includes the posh Pali Hill residence in Bandra, Mumbai, and the prominent Reliance Centre in Delhi.

In addition, several land plots, offices, and flats located in major cities such as Delhi, Noida, Ghaziabad, Mumbai, Pune, Thane, Hyderabad, Chennai, Kanchipuram, and East Godavari have also been attached. In total, this action has been taken against more than 40 properties belonging to the Anil Ambani Group.

 What Is the Case About?

Yes Bank’s ₹5,000 Crore Investment Under Scrutiny: This entire case dates back to between 2017 and 2019. During this period, Yes Bank invested ₹2,965 crore in Reliance Home Finance Limited and ₹2,045 crore in Reliance Commercial Finance Limited.

Allegations of Misuse of Funds by Reliance Finance Companies: It is alleged that funds raised by Reliance Home Finance Limited and Reliance Commercial Finance Limited were misused. Reliance Home Finance Limited still owes ₹1,353.50 crore, and Reliance Commercial Finance Limited owes ₹1,984 crore.

₹17,000 Crore Irregularities Under Probe

ED and CBI Investigating Multiple Reliance Group Firms

The Financial Crimes Investigation Agency is investigating financial irregularities by several of Anil Ambani's group companies, including Reliance Infrastructure, which is said to be worth over ₹17,000 crore.

Anil Ambani Questioned in August 2025

Anil Ambani was questioned in August this year as part of the investigation. The Central Bureau of Investigation (CBI) is also investigating the company and Anil Ambani. Charge sheets have been filed in fraudulent transactions between group companies, Yes Bank, and companies owned by relatives of former bank CEO Rana Kapoor.

Stock Market Impact of the ED Action

At around 9:30 am, Reliance Power shares fell 0.47 rupees, or 1.01 percent, to 45.95 rupees. Reliance Infrastructure shares fell 3.70 rupees, or 1.72 percent, to 210.85 rupees. Today, it has fallen as much as 204 rupees.