business π¨ ED files complaints against RInfra and RCom
The Enforcement Directorate (ED) has filed money-laundering complaints against Reliance Infrastructure (RInfra) and others. The action was taken in relation to alleged fund diversion by Reliance Communications (RCom) Limited across multiple cases. The ED's probe revealed βΉ187 crore siphoned from four NHAI toll-road projects around September-October 2010. Furthermore, the RCom case involves a crime proceeds quantification of βΉ40,185.55 crore. The agency is now pursuing legal action based on FIRs from Mumbai Police and CBI.