NEW DELHI: In its ongoing money laundering probe against Anil Ambani‘s Reliance group, ED said Tuesday that it has attached Rs 510 crore worth of assets of group entities, including two aircraft – Embraer Legacy 650 and Dassault Falcon 2000 – besides land, windmills and bank deposits, taking total attachments to Rs 23,000 crore.The fresh attachment are related to the bank fraud case pertaining to Reliance Home Finance Ltd/Reliance Commercial Finance Ltd (Rs 263 crore) and Reliance Communication Ltd (Rs 247 crore). Two windmills in Tamil Nadu, bank balances, fixed deposits and investments/receivables have been attached in the case, ED said.When contacted by TOI, a spokesperson for Anil Ambani refused to comment.Money laundering probe was initiated on basis of FIRs registered by CBI and EOW of Delhi & Mumbai Police.
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Two separate cases are also being probed by ED under Foreign Exchange Management Act.ED claimed its probe into Anil Ambani’s Reliance Group revealed that group companies were “involved in siphoning off of public funds from banks and financial institutions, misuse of IBC (Insolvency and Bankruptcy Code) law to fraudulently ring-fence corporate assets for personal use, diversion of public funds from India to offshore tax havens, etc”.“Large part of proceeds of crime was utilised for individual benefit of promoters and their family,” ED said. It has arrested 10 people in these cases and filed six prosecution complaint under the PMLA.