Overview
- ED said four provisional orders dated October 31 attached more than 40 properties worth about ₹3,084 crore, including Anil Ambani’s Pali Hill residence and the Reliance Centre in New Delhi.
- The latest action adds a 132‑acre Dhirubhai Ambani Knowledge City land parcel in Navi Mumbai valued at ₹4,462.81 crore, taking total Reliance‑linked attachments reported to roughly ₹7,545 crore.
- The money‑laundering case stems from a CBI FIR and probes funds raised by RHFL and RCFL, with Yes Bank investments from 2017–2019 turning non‑performing by December 2019.
- Investigators allege mutual‑fund money was routed indirectly via Yes Bank to bypass SEBI conflict rules and that lending showed same‑day sanctions, disbursals before approvals, blank documents and weak security.
- The probe has widened to RCom and related entities, where the ED cites loan evergreening and diversions of about ₹13,600 crore, including roughly ₹12,600 crore to connected parties, with asset tracing continuing for potential restitution to lenders.