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        PMLA / Black Money

        ED attaches fresh assets in case against Anil Ambani's Reliance Group

        November 20, 2025

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        New Delhi, Nov 20 (PTI) The Enforcement Directorate (ED) has attached fresh assets worth crores of rupees as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.

        The federal investigative agency had earlier attached properties worth Rs 7,500 crore in this case.

        The latest provisional attachment order has been issued under the Prevention of Money Laundering Act (PMLA) for the assets located in various parts of the country.

        It is estimated that assets worth over Rs 1,400 crore have been attached as part of the latest order, the sources said. PTI NES DV DV

        Anil Ambani asset attachments under PMLA total over Rs 1,400 crore nationwide in latest order. Provisional attachment orders under the Prevention of Money Laundering Act have provisionally attached assets estimated at over Rs 1,400 crore, across multiple jurisdictions, augmenting earlier attachments of about Rs 7,500 crore, as part of an ongoing money laundering investigation to secure alleged proceeds of crime.
                          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.

                                Anil Ambani asset attachments under PMLA total over Rs 1,400 crore nationwide in latest order.

                                Provisional attachment orders under the Prevention of Money Laundering Act have provisionally attached assets estimated at over Rs 1,400 crore, across multiple jurisdictions, augmenting earlier attachments of about Rs 7,500 crore, as part of an ongoing money laundering investigation to secure alleged proceeds of crime.


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