{"id":512411,"date":"2025-11-04T08:25:39","date_gmt":"2025-11-04T03:25:39","guid":{"rendered":"https:\/\/leadpakistan.com.pk\/news\/?p=512411"},"modified":"2025-11-04T08:25:39","modified_gmt":"2025-11-04T03:25:39","slug":"indias-federal-agency-freezes-anil-ambani-groups-351m-properties-says-source","status":"publish","type":"post","link":"https:\/\/leadpakistan.com.pk\/news\/indias-federal-agency-freezes-anil-ambani-groups-351m-properties-says-source\/","title":{"rendered":"India\u2019s federal agency freezes Anil Ambani Group\u203as $351m properties, says source"},"content":{"rendered":"<p> NEW DELHI<br \/>\nIndia\u2019s financial crime agency has provisionally frozen 30.84 billion Indian rupees ($350.87 million) in assets linked to Reliance Anil Ambani Group as part of a money-laundering investigation, a government source said on Monday.<br \/>\nThe case involves loans taken by the group, owned by the younger brother of billionaire Mukesh Ambani, from India\u2019s YES Bank between 2017 and 2019 in excess of $568.86 million. Investments made with the funds delivered no returns.<br \/>\nThe Enforcement Directorate has now blocked any transactions from taking place on residential units and land parcels across Mumbai, Delhi and Chennai, including industrialist Anil Ambani\u2019s family residence in Mumbai, the source added.<br \/>\nReliance Group did not immediately respond to a request for comment.<br \/>\nInvestigators allege the funds raised by Reliance Home Finance Ltd and Reliance Commercial Finance Ltd were part of a \u201cwell-planned\u201d scheme to siphon off 30 billion Indian rupees ($350 million) in loans from YES Bank to many shell companies.<br \/>\nThe loans were originally invested through mutual funds and routed to group-linked entities in violation of regulations. The Reliance Group entities are also accused of paying bribes to YES Bank officials before loans were disbursed, a government source had said earlier.<br \/>\nThe Enforcement Directorate has cited weak borrower profiles, missing documentation and misuse of funds, the source said, in a case that involves the diversion and laundering of public funds.<br \/>\nThe agency is also probing Reliance Communications Ltd and affiliates, where over 136 billion Indian rupees ($1.55 billion) were allegedly diverted through loan evergreening and fund rerouting.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>NEW DELHI India\u2019s financial crime agency has provisionally frozen 30.84 billion Indian rupees ($350.87 million) in assets linked to Reliance Anil Ambani Group as part of a money-laundering investigation, a government source said on Monday. The case involves loans taken by the group, owned by the younger brother of billionaire Mukesh Ambani, from India\u2019s YES [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":{"0":"post-512411","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-world"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>India\u2019s federal agency freezes Anil Ambani Group\u203as $351m properties, says source<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/leadpakistan.com.pk\/news\/indias-federal-agency-freezes-anil-ambani-groups-351m-properties-says-source\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"India\u2019s federal agency freezes Anil Ambani Group\u203as $351m properties, says source\" \/>\n<meta property=\"og:description\" content=\"NEW DELHI India\u2019s financial crime agency has provisionally frozen 30.84 billion Indian rupees ($350.87 million) in assets linked to Reliance Anil Ambani Group as part of a money-laundering investigation, a government source said on Monday. The case involves loans taken by the group, owned by the younger brother of billionaire Mukesh Ambani, from India\u2019s YES [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/leadpakistan.com.pk\/news\/indias-federal-agency-freezes-anil-ambani-groups-351m-properties-says-source\/\" \/>\n<meta property=\"og:site_name\" content=\"Daily Lead Pakistan\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/DailyLeadPak\/\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-04T03:25:39+00:00\" \/>\n<meta name=\"author\" content=\"Web Desk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@DailyLeadPak\" \/>\n<meta name=\"twitter:site\" content=\"@DailyLeadPak\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Web Desk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" 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