ED Attaches Fresh ₹3,034 Crore Assets In Reliance Anil Ambani Group Probe

The Enforcement Directorate (ED) has provisionally attached fresh assets worth ₹3,034 crore as part of its ongoing money laundering investigation against companies linked to the Reliance Anil Ambani Group (RAAG) , sources said on Tuesday.

According to officials, the attached properties belong to Reliance Communications (RCOM) and Reliance Infrastructure Ltd. (R-Infra) . The latest seizure includes a flat in Mumbai, a farmhouse in Khandala, a hill-station property in Maharashtra, land parcels in Sanand near Ahmedabad, and 7.71 crore shares of R-Infra , among other assets.

The attachment has been made under the Prevention of Money Laundering Act (PMLA) through a provisional order issued by the central agency.

With this latest action, the total value of assets attached in the cases against the Reliance Anil Ambani Group has now risen to ₹19,344 crore , sources added.

The ED is investigating the group in connection with allegations of bank fraud and diversion of funds , with multiple financial transactions and asset holdings under scrutiny.

Officials indicated that the probe is ongoing and further attachments may follow based on findings of suspected laundering routes and fund diversion patterns.