New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth over ₹581 crore belonging to RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.
An order was issued on March 11 to attach land parcels in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan, the Enforcement Directorate (ED) said in a statement.
The properties worth ₹581.65 crore belong to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), the agency said.
"The attachment follows search operations conducted on March 6 in the case against Reliance Power Limited under the Foreign Exchange Management Act (FEMA)," it said.
The ED had also attached assets of Anil Ambani's Reliance Group earlier.
"The cumulative attachment of the Reliance Anil Ambani Group has reached ₹16,310 crore," the ED said.
The investigation stems from a CBI FIR filed against RCFL and RHFL based on complaints lodged by Yes Bank, Union Bank of India, and Bank of Maharashtra.
It found that the two companies raised public funds from multiple banks and financial institutions, and more than ₹11,000 crore of these funds turned into non-performing assets, the ED said.
