India's Enforcement Directorate conducted searches at multiple locations connected to Anil Ambani’s Reliance Power as part of an ongoing bank fraud and money laundering investigation.

The Enforcement Directorate on Thursday grilled Reliance Group chairman Anil Ambani for more than nine hours during the second round of questioning in connection with an alleged bank fraud-linked money laundering case.

Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.

Tina Ambani, wife of Anil Ambani, missed her second Enforcement Directorate summons regarding a money laundering probe. Her husband, Anil Ambani, is also under investigation for a Rs 40,000 crore laundering case. The ED is seeking international cooperation to trace alleged illicit funds, having already conducted numerous searches and attached significant assets.

India's Enforcement Directorate (ED) conducted raids at 15 locations in Mumbai and Hyderabad linked to Anil Ambani’s Reliance Power as part of a money laundering investigation. The searches were carried out early on March 6, 2026.

India's Enforcement Directorate has attached Anil Ambani's Rs 3,700 crore Mumbai residence, with the article explaining the reasons behind this action.

India's Enforcement Directorate (ED) has attached industrialist Anil Ambani's 'Abode' property in Pali Hill, valued at over Rs 3,700 crore.

The Bombay High Court quashed a single Bench order, ruling that not every violation of RBI fraud rules is open to court scrutiny, specifically in the context of classifying Anil Ambani as fraud.

Indian investigators have seized a US$410 million luxury condominium building owned by tycoon Anil Ambani as part of a widening investigation into alleged bank fraud.

Anil Ambani's 17-floor Mumbai house, 'Abode', valued at Rs 3,716 crore, has been attached by the Enforcement Directorate.

With the latest order, the total value of the attachment in this case stands at ₹15,700 crore; Anil Ambani first deposed before the ED in August 2025 when his statement was recorded under PMLA

The Bombay High Court has set aside an interim order that had stayed actions by three banks against Anil Ambani regarding the classification of his bank accounts as fraudulent. This allows proceedings to continue against Ambani.