New Delhi, Dec 5: The Enforcement Directorate (ED) has provisionally attached fresh assets worth Rs 1,120 crore in its ongoing money laundering probe against companies owned by Reliance Group chairman Anil Ambani, officials said.
The newly attached assets include 18 properties, such as the Reliance Centre in Mumbai’s Ballard Estate, along with fixed deposits, bank balances, and shareholding in unquoted investments of Reliance Anil Ambani Group.
Additionally, the ED attached:
Seven properties of Reliance Infrastructure Ltd
Two properties of Reliance Power Ltd
Nine properties of Reliance Value Service Pvt Ltd
Fixed deposits under the names of Reliance Value Service Pvt Ltd, Reliance Venture Asset Management Pvt Ltd, Phi Management Solutions Pvt Ltd, Adhar Property Consultancy Pvt Ltd, and Gamesa Investment Management Pvt Ltd
Investments in unquoted shares held by Reliance Venture Asset Management Pvt Ltd and Phi Management Solutions Pvt Ltd
Earlier, the ED had attached properties worth over Rs 8,997 crore in connection with bank fraud cases involving Reliance Communications Ltd (RCOM), Reliance Commercial Finance Ltd, and Reliance Home Finance Ltd.
With the latest attachments, the total provisional assets seized under the PMLA case now exceed Rs 10,000 crore, highlighting the agency’s continued crackdown on alleged financial irregularities in the Reliance Group.