Fresh asset attachment brings total to ₹20,367 crore; ED says ₹15,548 crore in public funds was diverted through shell companies.
The Enforcement Directorate has attached fresh assets worth ₹1,021 crore in the money laundering investigation against the Reliance Anil Ambani Group, the agency said Saturday. The provisional order under the Prevention of Money Laundering Act covers equity shares of Reliance Power held by Reliance Infrastructure and certain loan amounts receivable from Sasan Power and Reliance Power.
The investigation originates from a CBI First Information Report against Reliance Home Finance Limited and Reliance Commercial Finance Limited. The ED said its probe found that ₹15,548 crore in public funds raised by those two companies were diverted through a web of shell and group entities controlled by the Reliance Anil Ambani Group.
With the latest order, the total value of attached properties in the case has reached ₹20,367 crore. The ED has filed four chargesheets and arrested eight persons so far. Separately, properties worth ₹77.86 crore have been attached under the Foreign Exchange Management Act.
The agency is pursuing multiple cases against the group, including three under FEMA provisions.
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