New Delhi: In fresh action against Anil Ambani and his Reliance group entities, ED on Tuesday said it has attached his family properties worth another Rs 3,035 crore, including a flat in Usha Kiran building in Mumbai and a farmhouse in Khandala (Pune), taking attachments to nearly Rs 20,000 crore in the ongoing money laundering case.The latest attachments have been made as part of ED’s investigation against Reliance Communications (RCom), which, the agency said, has defaulted over Rs 40,000 crore of bank loans, siphoning off public funds. “The provisional attachment under PMLA has been made to prevent dissipation of assets and to protect interests of banks and public,” ED said.While a spokesman for Anil Ambani claimed that the flat in Usha Kiran and the farmhouse in Khandala belong to his mother Kokilaben Ambani, ED has said the flat is registered in the name of Anil Ambani and the farmhouse in the name of Luna Trust and his son Jai Anshul Ambani. The agency said a land in Sanand, Ahmedabad, in the name of Mudra Foundation for Communications Research and Education (MICA), has been also attached.”Besides these, Rs 7.7 crore shares of Reliance Infrastructure Ltd, held by RiseE Infinity Pvt Ltd – a group entity of Anil Ambani under the RiseE Trust umbrella, which is a private family trust of the members of Anil Ambani’s family – were also attached,” ED said.”Under Section 8 of PMLA, confiscated property would be restored to legitimate claimants who suffered loss, including victim banks. Thus, the attachment preserves value so that, after due legal process, public money can be recovered and restored to banks and ultimately the general public, in accordance with law,” ED said.End of ArticleFollow Us On Social MediaVideosBengal Phase 2 Polls: 142 Constituencies Vote Today, Over 3.21 Crore Voters to DecideChokepoints of Power: how India can ‘trump’ China on the seasSwati Maliwal’s Explosive Exit: Assault Allegations, ‘Betrayal’ Charges Rock AAP As She Joins BJPIndian Aviation Sector Warns Of Possible Shutdown Amid Soaring Fuel CostsUNGA Chief Hails India’s Global Role, Calls India’s Leadership Central To MultilateralismIndia To Receive Fourth Unit Of S-400 Missile Systems From Russia, To Be Deployed In RajasthanISRO-s Big Shift- Civilians To Join Gaganyaan Missions – India-s Space Programme Expands”Online Radicalisation Led To…” Maharashtra CM On ISIS-Inspired AttackIndia’s Defence Spending Hits $92 Bn, Becomes World’s 5th Largest Amid Global Military SurgeIs Rafale deal with France stuck? Will India’s demand for access scuttle fighter deal?123PhotostoriesMorning affirmation at 5am: Feeling lost? This might helpFrom tasting success and popularity after playing Samar to being ousted overnight from Anupamaa: Paras Kalnawat on his journeyKate Middleton dips into Princess Diana’s 1995 Germany look with sapphire earrings from the royal jewellery archivesAhead of ‘The Devil Wears Prada 2,’ buzz around the threequel adds to fans’ anticipation – here’s what we knowWhy BTS K-pop star Jungkook’s basic bodyweight routine may be more effective than your gym plan5 longest train journeys in the world: Did you know India has one?5 simple brain exercises that can boost memory without apps or toolsDeepika Padukone’s maternity-style playbook starts with a denim-on-denim look, proving she doesn’t do boringStep inside cricketer Yashasvi Jaiswal’s ₹5.38 crore stylish Mumbai residence5 Bhagavad Gita parenting lessons every parent should teach their child123Hot PicksAmit ShahMamata BanerjeeBengal Women VotersPM Rally GunfireAssembly Election 2026Bengal Oath CeremonyTrinamool CongressTop TrendingSaeed Sheikh AfridiTamil Nadu electionPM modiSalim DolaAssam HS 12th ResultManish SisodiaMumbai Watermelon Poisoning newsBengal PollsJack GrealishIPL Orange Cap
New Delhi: In fresh action against Anil Ambani and his Reliance group entities, ED on Tuesday said it has attached his family properties worth another Rs 3,035 crore, including a flat in Usha Kiran building in Mumbai and a farmhouse in Khandala (Pune), taking attachments to nearly Rs 20,000 crore in the ongoing money laundering case.The latest attachments have been made as part of ED’s investigation against Reliance Communications (RCom), which, the agency said, has defaulted over Rs 40,000 crore of bank loans, siphoning off public funds. “The provisional attachment under PMLA has been made to prevent dissipation of assets and to protect interests of banks and public,” ED said.While a spokesman for Anil Ambani claimed that the flat in Usha Kiran and the farmhouse in Khandala belong to his mother Kokilaben Ambani, ED has said the flat is registered in the name of Anil Ambani and the farmhouse in the name of Luna Trust and his son Jai Anshul Ambani. The agency said a land in Sanand, Ahmedabad, in the name of Mudra Foundation for Communications Research and Education (MICA), has been also attached.“Besides these, Rs 7.7 crore shares of Reliance Infrastructure Ltd, held by RiseE Infinity Pvt Ltd – a group entity of Anil Ambani under the RiseE Trust umbrella, which is a private family trust of the members of Anil Ambani’s family – were also attached,” ED said.“Under Section 8 of PMLA, confiscated property would be restored to legitimate claimants who suffered loss, including victim banks. Thus, the attachment preserves value so that, after due legal process, public money can be recovered and restored to banks and ultimately the general public, in accordance with law,” ED said.
