ED action in Reliance Anil Ambani Group cases

File photo of Anil Ambani. The money laundering investigation by ED is based on several first information reports registered by CBI, EOW of Delhi Police and EOW of Mumbai Police. | Photo credit: Reuters

Story so far: The Enforcement Directorate (ED) has so far cumulatively attached or seized assets worth about ₹ 23,100 crore in several cases involving the Reliance Anil Ambani Group (RAAG) under the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA). The agency has arrested 10 accused persons and filed several complaints under PMLA and FEMA.

On November 3, the agency said it had attached assets worth ₹510.17 crore linked to the group in connection with alleged bank fraud cases against Reliance Communications Limited (RCom), Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL).

Published – 05 Nov 2026 12:53 IST