ED provisionally attaches assets worth over ?7,500 crore linked to Reliance Anil Ambani Group.

Economy Business | Dated: 04 Nov 2025

The Enforcement Directorate (ED) provisionally attached assets valued at over **₹7,500 crore** linked to the Reliance Anil Ambani Group. The attached assets include over 132 acres of the Dhirubhai Ambani Knowledge City (DAKC) land in Navi Mumbai, valued at over ₹4,462 crore, in connection with the Reliance Communications (RCOM) bank fraud case. The action is under the Prevention of Money Laundering Act (PMLA) for alleged diversion of public funds by group entities.

🎯 Key Highlights:

  • The cumulative attachment in the case now stands over ?7,500 crore.
  • The attachment includes over 132 acres of the Dhirubhai Ambani Knowledge City (DAKC) in Navi Mumbai.
  • The action is part of a money laundering probe into bank fraud cases linked to RCOM and other group companies.

💡 Other Important Facts:

  • The probe is based on the FIR registered by the CBI.
  • The attached assets include the Ambani family residence in Pali Hill.
  • The ED aims to restitute the proceeds of crime to rightful claimants.

📚 Test Your Knowledge:

Which property was attached with a value of over ?4,462 crore?

Correct Answer: DAKC Land

🚀 Quick Recap:

About Enforcement Directorate (ED)

  • (i) Primary Acts – PMLA, FEMA (ii) Parent Ministry – Ministry of Finance
  • (iii) Founded – 1 May 1956 (iv) Agency Type – Law enforcement and Economic Intelligence