Browsing Tag

ED Attachment

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ED attaches Anil Ambani’s Pali Hill home worth ₹3,716 crore in RCOM probe; total attached assets exceed ₹15,700 crore.

ED Attaches Anil Ambani’s ₹3,716 Cr Pali Hill Home ‘Abode’ in RCOM Bank Fraud Probe Case

ED attaches Anil Ambani’s Pali Hill home worth ₹3,716 crore in RCOM probe; total attached assets exceed ₹15,700 crore.
ED attaches Anil Ambani’s Pali Hill home worth ₹3,716 crore in RCOM probe; total attached assets exceed ₹15,700 crore.

ED Attaches ₹1,885 Crore Assets of Anil Ambani Group, Total Seizures Cross ₹12,000 Crore in Bank Fraud Cases

The ED has provisionally attached assets worth ₹1,885 crore of Anil Ambani Group entities in multiple bank fraud cases, pushing total group-level attachments beyond ₹12,000 crore as investigations intensify.
In a significant ruling on February 23, 2026, the Bombay High Court overturned an interim stay, permitting Bank of Baroda, IDBI Bank, and Indian Overseas Bank to resume fraud-tagging proceedings against Anil Ambani over alleged fund diversion in Reliance entities. This comes as the ED continues its PMLA crackdown, having attached assets exceeding ₹12,000 crore, including the Ambani family's Pali Hill home in Mumbai.

ED Tightens Noose on Anil Ambani Group: Assets Worth ₹1,120 Crore Attached, Total Seizures Cross ₹10,117 Crore

The ED has attached properties worth ₹1,120 crore belonging to the Reliance Anil Ambani Group in the Yes Bank–Reliance Finance fraud probe, pushing cumulative attachments to ₹10,117 crore. The assets include major Mumbai real estate, Chennai plots, Panvel flats, and large financial holdings tied to multiple group entities.
The Enforcement Directorate has attached 132 acres of Dhirubhai Ambani Knowledge City in Navi Mumbai worth ₹4,462 crore, deepening the crackdown in the Reliance Communications bank fraud case. The total attachment in the group now exceeds ₹7,500 crore.

ED Attaches Dhirubhai Ambani Knowledge City Land Worth ₹4,462 Crore in RCom Bank Fraud Case

The Enforcement Directorate has attached 132 acres of Dhirubhai Ambani Knowledge City in Navi Mumbai worth ₹4,462 crore, deepening the crackdown in the Reliance Communications bank fraud case. The total attachment in the group now exceeds ₹7,500 crore.
The ED has attached ₹71 crore worth of assets in a ₹169 crore bribery and illegal construction racket involving IAS officer Anil Pawar. Reserved land was turned into an illegal housing hub through a rate-based bribe system, devastating thousands of unsuspecting homebuyers.

💰 ₹169 Crore in Bribes, Illegal Buildings on Dumping Grounds, Gold & Farmhouses: How One IAS Officer Exploited Mumbai’s Real Estate Dreams

The ED has attached ₹71 crore worth of assets in a ₹169 crore bribery and illegal construction racket involving IAS officer Anil Pawar. Reserved land was turned into an illegal housing hub through a rate-based bribe system, devastating thousands of unsuspecting homebuyers.