Key Highlights
- The list covers seven properties of Reliance Infrastructure Limited, two of Reliance Power Limited and nine of Reliance Value Service Private Limited, as well as fixed deposits in the name of Reliance Value Service Private Limited, Reliance Venture Asset Management Private Limited, Phi Management Solutions Private Limited, Adhar Property Consultancy Private Limited and Gamesa Investment Management Private Limited.
- It also includes further funds in the unquoted investments of Reliance Venture Asset Management Private Limited and Phi Management Solutions Private Limited, said a source.
- The ED had earlier attached properties worth over ₹8,997 crore in the alleged bank fraud cases of Reliance Communications Limited (RCom), Reliance Commercial Finance and Reliance Home Finance.
- The cumulative attachment related to the Group has now reached ₹10,117 crore.
- The ED alleged that it has detected fraudulent diversion of public money by various Reliance Anil Ambani Group companies including Reliance Communications, Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), Reliance Infrastructure Limited and Reliance Power Limited.
