The Enforcement Directorate (ED) has taken swift action by provisionally attaching 40 properties valued at ₹3,000 crore linked to a money laundering probe against the Anil Ambani-led Reliance Group. The seized assets include Anil Ambani’s Pali Hill residence in Mumbai and the Reliance Centre in Delhi.
In a significant move, more than 132 acres of land belonging to Dhirubhai Ambani Knowledge City in Navi Mumbai, Maharashtra, valued at Rs 4,462.81 crore, has been provisionally attached by the Directorate of Enforcement. This strong action is part of an ongoing investigation into the diversion and laundering of funds involving the Anil Dhirubhai Ambani Group.
The Enforcement Directorate has provisionally attached assets worth about Rs 3,084 crore linked to companies of the Reliance Anil Ambani Group under the Prevention of Money Laundering Act (PMLA), 2002. The attached assets include the Ambani family residence at Pali Hill in Bandra (West), Mumbai, and the Reliance Centre building in New Delhi.
Following the issuance of orders on October 31 under the Prevention of Money Laundering Act (PMLA), the Enforcement Directorate has provisionally attached more than 42 properties worth over ₹3,083 crore linked to industrialist Anil Ambani. The seized assets, including office premises, residential units, and land parcels, span across various cities such as Delhi, Noida, Ghaziabad, Mumbai, Pune, Thane, Hyderabad, Chennai, Kancheepuram, and East Godavari district of Andhra Pradesh.
