The Hindu
AsiaPac · 10 mins ago
ED files complaints against RInfra, RCom
The Enforcement Directorate (ED) files complaints in money-laundering cases involving companies and former executives of the Reliance Anil Ambani Group. | Photo Credit: - The Enforcement Directorate (ED) on Sunday (August 9, 2026) said it has filed a prosecution complaint against Reliance Infrastructure (RInfra) Limited and others in an alleged money-laundering case and a supplementary complaint in a case involving the alleged diversion of funds by Reliance Communications (RCom) Limited.In the first case, the agency filed the complaint on Saturday (August 8, 2026), naming RInfra, former Reliance Anil Ambani Group executive Sateesh Seth, and others. The ED probe is based on a First Information Report (FIR) registered by the Economic Offences Wing of the Mumbai police. The FIR alleged that s
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