执法局周二表示，作为针对安巴尼集团涉嫌银行欺诈关联洗钱案件调查的一部分，该局已扣押价值51亿卢比的资产，包括两架飞机。
调查涉及对信实住房金融有限公司/信实商业金融有限公司涉嫌26.305亿卢比欺诈的指控，以及对信实通信有限公司涉嫌24.712亿卢比欺诈的指控。
执法局在一份声明中表示，已根据《防止洗钱法》发布临时命令，扣押价值51亿卢比的财产。
The Enforcement Directorate on Tuesday said it has attached assets worth ₹ 510 crore, including two aircraft, as part of an alleged bank fraud-linked money laundering investigation against the Reliance Anil Ambani Group .The probe is related to allegations against Reliance Home Finance Limited /Reliance Commercial Finance Ltd. of ₹263.05 crore fraud and against Reliance Communication Ltd. for ₹247.12 crore fraud.A provisional order has been issued under the Prevention of Money Laundering Act to attach the properties worth ₹ 510 crore, it said.
在信实通信案中，被扣押资产包括两架包机、六块土地和马哈拉施特拉邦的一处办公场所。
In the RCOM case, the attached assets include 2 chartered aircraft, 6 land parcels and an office premise in Maharashtra, the ED said in a statement.
在信实住房金融/信实商业金融案中，泰米尔纳德邦的两台风力发电机、银行存款、定期存款和投资已被扣押。这两架飞机分别是达索猎鹰2000和巴西航空工业公司产飞机。
In the RHFL/ RCFL case, two wind mills in Tamil Nadu, bank balances, fixed deposits and investments have been attached, it added. The aircraft are a Dassault Falcon 2000 and an Embraer.
该机构声称调查发现，该集团涉及从银行和金融机构挪用公共资金，滥用《破产法》欺诈性地将企业资产圈占供个人使用，并将公共资金从印度转移至离岸避税天堂。该机构指控称：“很大一部分用于发起人及其家庭的个人利益。”
The agency claimed its probe found that the Group was involved in siphoning off public funds from banks and financial institutions, misuse of IBC law to fraudulently ring-fence corporate assets for personal use and diversion of public funds from India to offshore tax havens.”A large part was utilised for the individual benefit of the promoters and their family,” the agency alleged.
执法局已在上述案件中逮捕10人，提交六份起诉书，并根据《外汇管理法》启动单独调查。
随着最新命令，该案件中扣押和查封资产总额达到2310亿卢比。
The ED has arrested 10 individuals in these cases and filed six chargesheets apart from initiating a separate probe under the Foreign Exchange Management Act .With the latest order, the total attachment and seizure of assets in this case stands at ₹23,100 crore.