Economy
ED Files Chargesheets Against RCom and Reliance Infra in Fraud Case
The Times of India1h
THE BRIEF
1
The Enforcement Directorate (ED) has filed supplementary chargesheets against Reliance Communications and Reliance Infrastructure in a ₹40,185 crore money-laundering case.
2
The probe alleges the diversion of ₹187 crore through complex financial structures, involving former executives of the Anil Ambani Group.
3
This legal action marks a significant escalation in the ongoing investigation into the massive bank fraud that has impacted multiple public sector lenders.