ED freezes Anil Ambani group assets worth 3034 crore in RCOM money laundering probe

Published on 29 April 2026

A family trust is accused of shielding assets

The Enforcement Directorate has attached assets worth INR 3,034 crore linked to Anil Ambani and Reliance Communications in a money laundering case under the PMLA. The move targets a Mumbai flat in Usha Kiran Building, a jointly held Khandala farmhouse, other attached land, and RiseE Infinity shares—allegedly tied to loans and claims of diversion. RAAG denies wrongdoing and cites inheritance and governance by entities.

ED attaches INR 3,034 crore assets tied to Anil Ambani and RCOM
The probe stems from bank complaints and FIRs linked to RCOM loan defaults
Assets include Usha Kiran Building flat and a Khandala farmhouse
ED alleges family trust structures shielded property from Ambani liabilities

#reliance communications #anil ambani #pmla #money laundering #enforcement directorate

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ED freezes Anil Ambani group assets worth 3034 crore in RCOM money laundering probe

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