The Directorate of Enforcement (ED) has attached further properties worth ₹1,021 crore in the case allegedly involving Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL).
The total assets attached to date in the Anil Ambani-led Reliance Group cases have reached ₹20,367 crore under the provisions of the Prevention of Money Laundering Act (PMLA) and ₹77.86 crore under the Foreign Exchange Management Act (FEMA), the agency said on Saturday (July 11, 2026).
The ED’s probe into money laundering allegations is based on multiple First Information Reports registered by the Central Bureau of Investigation, following complaints filed by several public and private sector banks.
“Investigation conducted so far has revealed that public funds amounting to ₹15,548 crore raised by RHFL and RCFL were systematically diverted through a web of shell and group companies controlled and managed by the Reliance Anil Ambani Group,” the agency said.
The newly attached properties include equity shares of Reliance Power Limited held by Reliance Infrastructure Limited and certain loan amounts receivable from Sasan Power Limited and Reliance Power Limited.
The ED is investigating four cases under the PMLA and three under FEMA, and has searched over 80 premises so far. It has filed four prosecution complaints in different cases and one complaint under FEMA, and arrested eight “senior officers/close associates” of the Group.
Published - July 11, 2026 03:33 pm IST