Overview
- The Ministry of Corporate Affairs has ordered a Serious Fraud Investigation Office probe covering Reliance Infrastructure, Reliance Communications, Reliance Commercial Finance and CLE Pvt Ltd to trace money flows and fix accountability.
- The Enforcement Directorate has provisionally attached assets valued at nearly Rs 7,500 crore, including about 132 acres at Dhirubhai Ambani Knowledge City, a Pali Hill residence and the Reliance Centre in New Delhi.
- Investigators say loans raised around 2010–12 left lender dues of roughly Rs 40,185 crore, with the ED alleging at least Rs 13,600 crore was diverted through related parties, evergreening and overseas transfers.
- The ED has called Anil Ambani for a second round of questioning on November 14 after earlier raids and August interrogation, and lenders have marked multiple RCom accounts as fraudulent.
- A separate media report cites a FEMA inquiry into an alleged Rs 38 crore overseas remittance linked to a Reliance Infrastructure road subcontract.