New Delhi, April 19 -- The Enforcement Directorate (ED) in its investigation has found that Amitabh Jhunjhunwala, a former senior executive of Anil Dhirubhai Ambani Group (ADAG), was among key decision makers with respect to various operations of Reliance Home Finance Ltd (RHFL) and Reliance Commercial Finance Ltd (RCFL) such as raising of funds, monitoring cash flow, monitoring Assets Under Management, analysis of Annual Operating Plans and disbursal of loans.

It says that Chief Executive Officers (CEOs) of RHFL and RCFL were also actively reporting to Jhunjhunwala-- who was arrested on April 15, and that "the same is corroborated from the electronic evidence (emails) collected during investigation, along with statements so recorded und...