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        Case ID :
        PMLA / Black Money

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        November 3, 2025

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        Enforcement Directorate attaches assets over Rs 3,000 crore in alleged money laundering linked to Reliance Group companies. The Enforcement Directorate has executed an asset attachment exceeding Rs 3,000 crore in a money laundering investigation concerning companies linked to the Reliance Group, applying anti money laundering investigatory powers to immobilise assets alleged to be connected with proceeds of unlawful activity while related probes proceed.

        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Enforcement Directorate attaches assets over Rs 3,000 crore in alleged money laundering linked to Reliance Group companies.</h1> The Enforcement Directorate has executed an asset attachment exceeding Rs 3,000 crore in a money laundering investigation concerning companies linked to the Reliance Group, applying anti money laundering investigatory powers to immobilise assets alleged to be connected with proceeds of unlawful activity while related probes proceed.

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