阿尼尔·安巴尼关联企业资产查封案

In 2025, India's Enforcement Directorate (ED) initiated a major money laundering and bank fraud investigation against industrialist Anil Ambani and his Reliance Group companies. The probe stemmed from loans obtained from Yes Bank between 2017 and 2019, which allegedly were diverted and laundered. On October 31, 2025, the ED issued provisional attachment orders under the PMLA, seizing over 40 properties across multiple Indian cities, including the Ambani family residence in Mumbai, valued at over ₹3,084 crore. Subsequent attachments in November and December raised the total seized assets to approximately ₹8,997 crore. The case also involves alleged loan fraud of over ₹17,000 crore and connections to Yes Bank's former CEO Rana Kapoor. Anil Ambani has denied all allegations.

The case is ongoing as of late 2025. The ED has provisionally attached assets worth over ₹8,900 crore across multiple tranches. Anil Ambani was summoned for questioning, initially refusing and later requesting virtual appearances, which were rejected by the ED. No final judicial ruling has been issued.

The central disputes include whether Anil Ambani and his group companies fraudulently diverted public funds and bank loans for personal or connected-party benefit, the legitimacy of the ED's asset attachment orders under PMLA, and whether Ambani bears personal responsibility for actions of companies like RCOM, from which he resigned in 2019.

The case has drawn significant media attention, highlighting alleged corporate malfeasance and regulatory enforcement in India. It has raised questions about governance in large business groups and the effectiveness of anti-money laundering mechanisms. The Reliance Group has sought to distance itself from the attachments concerning RCOM, asserting no impact on current operations. The investigation also implicates Yes Bank, adding to the bank's prior regulatory troubles.