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Premises linked to the Reliance Group Chairman Anil Ambani who was involved with the Money Laundering case in Delhi and Mumbai. The Enforcement Directorate probed around 35 locations, 50 companies with ties to the mega conglomerate and even 25 people were investigated.
The probe was followed by Two FIRs by the Central Bureau of Investigation (CBI), which alleged large-scale financial irregularities. The directorate has investigated the records of 50 companies connected to the cases and 25 individuals who are in relation to the accusation were questioned for hours, according to several sources.
Between 2017 and 2019, Illegal loan diversion of around ₹3,000 crore from Yes Bank has been alleged. The preliminary investigation by ED has revealed a “well-planned and thought-out scheme to siphon off public money by cheating banks, shareholders, investors and other public institutions.”
Loans were given to RAAGA companies – entities under the Reliance Anil Ambani Groups, an illegal quid pro quo arrangement has been detected by the claims by the ED, which is promoters of Yes Bank received personal payments as a favour for sanctioning loans to the entities.
With the inputs shared from other regulatory and financial bodies like National Housing Bank (NHB), Securities and Exchange Board of India (SEBI), the National Financial Reporting Authority (NFRA), and Bank of Baroda, ED has also taken into account other accusations on Anil Ambani.
Anil Ambani – Net Worth, Losses, Legal Issues and more
| Category | Details |
| Current Net Worth | US $530 million |
| Peak Net Worth | US $42 billion (in 2008) |
| Major Wealth Losses | Net worth collapsed from $42B (2008) → $8.8B (2011) → $5.2B (2013) → $2.5B (2016) → ~$2.8B (2018) → declared bankruptcy in 2020 with “zero” worth claim in court |
| Defaults & Legal Issues | – Reliance Communications bankruptcy in 2019- Mukesh Ambani intervened to pay dues and avoid jail- Banned from securities markets for 5 years in 2024 and fined ₹250 crore- Facing ED investigations in 2025 over ₹3,000 crore loan fraud, ₹30 billion siphoning via shell firms, and bribery charges |
| Business & Income Sources | – Telecom & Infrastructure: Reliance Communications, Power, Infra, and Energy- Financial Services: Reliance Capital, Reliance Home Finance- Media & Entertainment: Reliance Entertainment, DreamWorks JV (e.g. Lincoln)- Defence & Aerospace: Reliance Defence (partners with Rafael, Dassault) |
| Other Investments / Assets | – 17-storey luxury mansion in Mumbai valued at ~$600M- High-end cars including Mercedes, BMW, Rolls Royce- His sons are active in business restructuring and direction |
Read Also: Top 10 Richest People in India 2025
