ED chargesheets against RCom, Reliance Infra in 40k crore bank fraud
World1 source1 country🔦 Under-reported58m ago
The Enforcement Directorate has filed a formal chargesheet against Reliance Communications and Reliance Infrastructure, alleging a bank fraud amounting to over forty thousand crore rupees. The federal agency accuses both entities of significant financial misconduct, specifically citing money laundering and the misappropriation of bank funds.